All areas › Waltham Forest › Wheatley Baldacchino Ltd
Official register facts
Is Wheatley Baldacchino Ltd a registered agent?
Wheatley Baldacchino Ltd is a estate & letting agent in Waltham Forest. Here's what the official public registers show — the registrations UK law expects a letting or estate agent to hold. These are register facts, not an AgentGuard rating.
Compiled from official public registers · last updated from our register copies 21 July 2026
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Registration checklist
Each line is an independent fact from the register named beneath it. A “–” means we simply hold no record for that register — it is not a judgement about the agent, and registers can lag reality.
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HMRC anti-money-laundering registration
We hold no HMRC AML registration record for this agent in our latest copy of the register. Records change often — if you run this agency, claim your page to confirm your registration.
Source: HMRC AML supervised-business register (GOV.UK, OGL v3.0)
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Property redress scheme
Member of The Property Ombudsman (TPO). A redress scheme gives you a free, independent route to complain if something goes wrong — the protection that matters most to tenants and buyers.
Source: The Property Ombudsman
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Client money protection
We hold no client-money-protection membership for this agency in our copy of the register. This can lag the official schemes — if this is your agency, claim your page to confirm your cover.
Source: Client-money-protection scheme requirement (GOV.UK)
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Questions & answers
- Is Wheatley Baldacchino Ltd registered for anti-money-laundering supervision?
- Our latest copy of the HMRC anti-money-laundering register does not list Wheatley Baldacchino Ltd. Registers update frequently and coverage can lag, so check the live HMRC register on GOV.UK, and ask the agent directly.
- Does Wheatley Baldacchino Ltd belong to a redress scheme?
- Yes — our records show Wheatley Baldacchino Ltd is a member of The Property Ombudsman (TPO). A redress scheme gives you a free, independent way to escalate a complaint. By law, UK lettings and estate agents must belong to a government-approved redress scheme.
- Where do these facts come from?
- Every fact on this page is drawn from an official public register — the HMRC anti-money-laundering supervised-business register, the property redress schemes (TPO and PRS), Propertymark, Safeagent, the Guild of Property Professionals, Companies House and the ICO. AgentGuard does not add any opinion, score or rating of its own about a named agency.
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Correction needed instead? Email hello@agentguard.uk and we'll check it against the source register within one working day.