HMRC Anti-Money Laundering
Our AML supervisory authority is HM Revenue & Customs (HMRC).
Registration number
XBML00000209731
Nominated officer
Connor Blades, info@bullseyeproperties.co.uk
Compliance and Regulations
Fully compliant with UK regulatory requirements
Last updated: 1 September 2026
Bullseye Properties operates in full compliance with all relevant UK regulations. We maintain the highest standards of professional conduct and transparency in all our property investment guidance, sourcing and project management services.
Company Information
The details below are drawn from the public register at Companies House and can be verified independently at any time.
- Registered name
- Bullseye Properties Ltd
- Company number
- 14869608
- Company type
- Private limited company
- Status
- Active
- Incorporated
- 15 May 2023
- Nature of business
- 68310 Real estate agencies
- Registered office
- 30 Carlton Road
Worksop, Nottinghamshire
S80 1PH, United Kingdom - Previous name
- LORD CNB PROPERTIES LTD, until 18 April 2024
Our Regulatory Framework
We operate under strict regulatory oversight to ensure the protection of our clients and the integrity of our services. We maintain full registration with HM Revenue & Customs for Anti-Money Laundering, the Information Commissioner's Office for data protection, The Property Ombudsman for dispute resolution, and carry comprehensive professional indemnity insurance. Our systems are GDPR compliant and subject to regular compliance audits.
Our services include property sourcing and deal analysis, project management and coordination for property investments, and comprehensive investment guidance for UK property markets. All services are delivered with full regulatory compliance and professional insurance coverage.
Information Commissioner's Office
We are registered with the Information Commissioner's Office.
Registration number
ZB599054
We use a GDPR compliant CRM platform to hold any data you submit using our online forms.
The Property Ombudsman
We are registered with The Property Ombudsman for independent dispute resolution.
Member ID
T10815
This provides you with an independent complaints resolution service.
Referring a complaint
If we cannot resolve a complaint between us, you can refer it to The Property Ombudsman at Unit 159756, PO Box 7169, Poole, BH15 9EL.
Professional Indemnity Insurance
Arranged through
Victor Insurance, via Insurance-Desk Services
Policy number
ProfLiab00107970
Period of cover
6 November 2025 to 5 November 2026
Limit of indemnity
£100,000 per claim
Business activities
Property/Deal Sourcing (80%) and Project Management (20%)
Public Liability Insurance
Policy number
ProfLiab00107970
Period of cover
6 November 2025 to 5 November 2026
Limit of indemnity
£1,000,000 per occurrence
Anti-Money Laundering Compliance
As part of our regulatory obligations, we implement comprehensive Anti-Money Laundering procedures including Customer Due Diligence checks, enhanced monitoring for high-risk clients, ongoing transaction monitoring, and detailed record keeping. Our staff receive regular AML training and we maintain reporting procedures to relevant authorities as required.
Data Protection and GDPR
We are fully compliant with the General Data Protection Regulation (GDPR) and the UK Data Protection Act 2018. As a registered data controller with the ICO, we implement privacy by design principles, maintain secure data processing systems, and provide clear processes for handling data subject requests. Our staff receive regular data protection training.
Professional Standards and Client Protection
We maintain the highest professional standards with transparent fee structures, clear disclosure of potential conflicts of interest, and adherence to industry best practices. Your protection is our priority through comprehensive professional indemnity and public liability insurance coverage, segregated client funds where applicable, and robust risk management.
Contact Us About Compliance
If you have any questions about our compliance procedures or wish to make a complaint, please contact us:
Email: info@bullseyeproperties.co.uk
Address: 30 Carlton Road, Worksop, S80 1PH
This compliance information is current as of the date shown above. Regulatory requirements may change, and we continuously update our procedures to maintain full compliance. This information is provided for transparency purposes and should not be considered as legal or regulatory advice.