Is Zee Importer Of Record Limited registered for anti-money-laundering supervision?

According to our copy of the HMRC anti-money-laundering supervised-business register, Zee Importer Of Record Limited is registered under reference XWML00000185475. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.

Does Zee Importer Of Record Limited belong to a redress scheme?

Our copy of the scheme registers shows no redress-scheme membership for Zee Importer Of Record Limited. Registers can lag, so the best step is simply to ask the agent which scheme they belong to — every UK lettings or estate agent should be in one.

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 Zee Importer Of Record Limited a registered agent?

Zee Importer Of Record Limited is a estate agent in Brent. 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 XWML00000185475. 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

We hold no redress-scheme membership for this agency in our copy of the register. Registers update on their own schedule and can lag — if this is your agency, claim your page to show your current membership.
Source: Property redress scheme register
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 14167076 · status: active.
Source: Companies House

Questions & answers

Is Zee Importer Of Record Limited registered for anti-money-laundering supervision?: According to our copy of the HMRC anti-money-laundering supervised-business register, Zee Importer Of Record Limited is registered under reference XWML00000185475. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.
Does Zee Importer Of Record Limited belong to a redress scheme?: Our copy of the scheme registers shows no redress-scheme membership for Zee Importer Of Record Limited. Registers can lag, so the best step is simply to ask the agent which scheme they belong to — every UK lettings or estate agent should be in one.
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 Zee Importer Of Record 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.