Is Whites Estate Agents Limited registered for anti-money-laundering supervision?

According to our copy of the HMRC anti-money-laundering supervised-business register, Whites Estate Agents Limited is registered under reference XWML00000100329. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.

Does Whites Estate Agents Limited belong to a redress scheme?

Yes — our records show Whites Estate Agents Limited 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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Official register facts

Is Whites Estate Agents Limited a registered agent?

Whites Estate Agents Limited is a estate agent in Northampton. 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.

HMRC anti-money-laundering registration

Registered with HMRC for anti-money-laundering supervision · reference XWML00000100329. Estate and letting agents that handle client business must be supervised for AML.
Source: HMRC AML supervised-business register (GOV.UK, OGL v3.0)
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
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)
Companies House

Registered company 07051068.
Source: Companies House
ICO data-protection registration

Registered with the Information Commissioner's Office · reference Z8512871. Agents handling personal data must register with the ICO.
Source: ICO register

Questions & answers

Is Whites Estate Agents Limited registered for anti-money-laundering supervision?: According to our copy of the HMRC anti-money-laundering supervised-business register, Whites Estate Agents Limited is registered under reference XWML00000100329. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.
Does Whites Estate Agents Limited belong to a redress scheme?: Yes — our records show Whites Estate Agents Limited 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.

Is this your agency?

Claim Whites Estate Agents Limited's page free. Keep your registration details current, show clients your AML supervision, redress-scheme cover and client-money protection in one place, and add the AgentGuard Trust badge to your own website.

Claim this page → Correction needed instead? Email hello@agentguard.uk and we'll check it against the source register within one working day.