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Supervised Businesses Register

Supervised Businesses Register

Please enter your search details


Registered business name, trading name or individual (You need to enter at least two characters.)

or


and


(You need to enter at least the first part of postcode, eg SW16.)



Registration number and postcode must be an exact match

The Money Laundering Regulations registration number and postcode you enter must be an exact match against our records. If you enter the correct number but the wrong postcode, the search will not find any results.
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