Compliance

Here at The Three Amigos (Trading) Limited, we invest heavily to ensure we’re fully compliant. So that we can serve our valued clients needs, to the best of our ability. 

Before you work with any company you should always conduct your own due diligence, this is why we endeavour to provide a completely transparent approach to show that we are fully compliant.

Anti-money laundering registration number – XZML00000144547 (Renewal Date: 30/04/2022).

Information Commissioners Office (ICO) – ZA496852 (Renewal Date: 23/05/2022).

Property Redress Scheme (PRS) – PRS016622 (Renewal Date: 20/06/2022)

Insured via Property Bee – 14566546 (Renewal Date: 12/05/2022)

The Three Amigos (Trading) Limited is a Private Limited Company registered in England and Wales, under Company Number 10845443.

Our registered company address is Geltside, High Heworth Lane, Gateshead, Tyne and Wear, NE10 9XD.

Client Money Protection (CMP) – we are not a member of any CMP scheme, as we do not operate in the private rented sector and at no time hold any client’s money.