vipguy 10 #1 Posted February 15 Hello I am currently buying a new home and have been asked to provide the source of funds under the "Money Laundering Regulations". As the house was sold in 2020 I have lost the details of who was the lawyers or estate agents dealing with it. Does anyone know how I can find this information? Thank you for any help! Share this post Link to post Share on other sites Share this content via...
Longcol 609 #2 Posted February 15 Try thehouseshop.com and put in your old address / postcode. Did it for a road I used to live in and it came up with what appeared to be the original ad and the name of the estate agent. Share this post Link to post Share on other sites Share this content via...
Pyrotequila 405 #3 Posted February 16 11 hours ago, Longcol said: Try thehouseshop.com and put in your old address / postcode. Did it for a road I used to live in and it came up with what appeared to be the original ad and the name of the estate agent. I get stuck in an endless loop of page errors on that site 🤷♂️ Share this post Link to post Share on other sites Share this content via...
geared 320 #4 Posted February 16 Are you current solicitor what to do, not a bunch of random internet weirdos. Share this post Link to post Share on other sites Share this content via...
Litotes 63 #5 Posted February 17 On 15/02/2024 at 23:23, vipguy said: Hello I am currently buying a new home and have been asked to provide the source of funds under the "Money Laundering Regulations". As the house was sold in 2020 I have lost the details of who was the lawyers or estate agents dealing with it. Does anyone know how I can find this information? Thank you for any help! Do you mean you need to prove where the funds you are buying the new house with came from? Bank account records should be sufficient. Share this post Link to post Share on other sites Share this content via...
Jeffrey Shaw 90 #6 Posted February 25 On 15/02/2024 at 23:23, vipguy said: Hello I am currently buying a new home and have been asked to provide the source of funds under the "Money Laundering Regulations". As the house was sold in 2020 I have lost the details of who was the lawyers or estate agents dealing with it. Does anyone know how I can find this information? Thank you for any help! Best way: go direct to HMLR. They will have these details (except Estate Agents'). Start at https://www.gov.uk/search-property-information-land-registry (Beware: there are copycat websites that look like the real thing!) Share this post Link to post Share on other sites Share this content via...
