Our Compliance

We are 100% compliant in all areas of our business 

The Property Ombudsman

We are fully compliant and registered with the “The Property Ombudsman” redress scheme”.

Our registration number is: T04104

Our complaints procedure can be accessed here.

HMRC

We are fully registered with HMRC for Anti Money Laundering

Our Registration number is: XMML00000145784

Expiry Date: 31-12-2020

Nominated Officer is Mr Mohammed Ullah who can be contacted by email at mo@actioninvest.co.uk

National Crime Agency

We are registered with the National Crime Agency in order to report suspicious activity related to anti money laundering legislation 

The Information Commissioners Office

We are registered with the Information Commissioner’s Office

Registration number: A8509079

We use a GDPR compliant CRM platform to hold any data you submit using our online forms and the ability to fully unsubscribe from all our systemised email communication is clearly visible on all emails sent.

We will never disclose your personal information to any third parties.

Professional Indemnity Insurance

We are Fully Insured with Professional Indemnity Insurance  

Broker: Duncan Clark Insurance Brokers
Insurer : HCC International Insurance Company Plc 

Complaint

If you have a complaint that you feel needs addressing please email in the first instance to the team on the following email