LondonCDD Revenue

Real Estate • London, England, United Kingdom • 1-10 Employees

LondonCDD revenue & valuation

Annual revenue	$256,665
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Real Estate industry and current estimated revenues	$821,328
Total funding	No funding

Key Contact at LondonCDD

Darren Jones

AML Director

Company overview

Headquarters	45 Pont Street, London, England SW1X 0BD, GB
NAICS	522292
Keywords	Due Diligence, Property, Compliance, PEP, Sanctions, kyc, Prime Property, aml, Money Laundering Regulations
Founded	2018
Employees	1-10
Socials

LondonCDD Email Formats

LondonCDD uses 1 email format. The most common is {first name} (e.g., john@londoncdd.com), used 100% of the time.

Format	Example	Percentage
{first name}	john@londoncdd.com	100%

About LondonCDD

Recently, governments and regulators have dramatically increased the requirements imposed on estate agents in relation to regulatory compliance. Priority is now given to curbing all aspects of financial crime, especially money laundering. Consequently the UK laws require estate agents to police customers and transactions, viewing them under the microscope of Client Due Diligence. To ensure this is performed to a standard acceptable to HMRC and other regulatory bodies, detailed guidance has been given on the policies, processes, assessment methodologies that should be adopted, glued together with a minimum level of understanding required. “HMRC takes failure to comply with the Money Laundering Regulations extremely seriously, and we carry out regular checks to ensure customers are correctly following the rules.” – HMRC Spokesman Industry experts suggest that nearly a fifth of estate agents (19%) have been fined for anti-money laundering breaches and that the average fine was £11,842. This is complex. It is concerning for many who are anxious about their internal processes, level of understanding and resolving the questions generated by transactions in day to day business life. We provide a complete solution.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

LondonCDD has never raised funding before.

Frequently asked questions

LondonCDD is located in London, England, GB.

LondonCDD generates an estimated annual revenue of $256,665. This revenue figure reflects the company's market position and business performance in its industry.

LondonCDD has an estimated valuation of $821,328. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

LondonCDD was founded in 2018, making it 8 years old. The company has established itself as a significant player in its industry over this time.

LondonCDD has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at LondonCDD

Darren Jones

AML Director

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