Anti Money Laundering Supervision – by HMRC
Bespoke Information, Advice and Solutions Ltd T/A BIAS Property Group and Barkby Investments and Accommodation Solutions is supervised under the anti-money laundering regulations by HMRC under the Registration Number XJML00000180306.
Current – Year to 30 November 2024
Previous
Year to 30 November 2023
As part of the supervision requirements all staff have to undergo annual training. We currently have one staff member active in deal Packaging activities and training certificates are reproduced below.
