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
