Check a landlord or agent
All London councils have agreed to participate in our Rogue Landlord and Agent Checker, which contains information about private landlords and letting agents who have been prosecuted or fined.
All London councils with enforcement records have now added them to the Checker. Some boroughs have uploaded records which cannot be viewed publicly, but which are available to other London councils to help with their enforcement activities. Our Policies and Procedures document provides more information on this.
The Checker also includes information about landlord and agent offences submitted by the London Fire Brigade and the two letting agent consumer redress schemes - The Property Redress Scheme and The Property Ombudsman.
Things you need to know when using this Checker
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Important note: Please search by surname first (or just one word of the name) to ensure you see all the relevant checker entries. We are currently working on improvements to the search which we expect to be live by early January.
- Records will only stay on the system for a limited time. Please read our Policies and Procedures for more information
- Only landlords and agents who've been fined or convicted of a relevant housing offence will appear
- If a landlord or agent looks like they've received a £0 fine, it may be because they were convicted of multiple offences at once and the Judge issued a combined fine. The fine will therefore display against the first conviction only
Filter results
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Raja, Asia Nuzrat
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Newham
- Rental property address: United Kingdom: E6 1NY - Ground Floor 50 Winter Avenue , East Ham
- Offence: Financial penalties for certain housing offences in England - Housing Act 2004 - Section 249A p. 1
- Offence description: Issuing a fine for a relevant offence rather than a criminal conviction
- Fine: 2500
- Enforcement date: Thursday 24 October 2024
- Record expires: Friday 24 October 2025
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Begum, Shanea
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Newham
- Rental property address: United Kingdom: E7 9BJ - 19 Dean Street , Forest Gate
- Offence: Financial penalties for certain housing offences in England - Housing Act 2004 - Section 249A p. 1
- Offence description: Issuing a fine for a relevant offence rather than a criminal conviction
- Fine: 10000
- Enforcement date: Thursday 24 October 2024
- Record expires: Friday 24 October 2025
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Needaplace Ltd (11987330)
- Enforcement action type: Expulsion from redress scheme
- Enforcement authority: Property Redress Scheme
- Enforcement date: Tuesday 22 October 2024
- Record expires: Friday 22 October 2027
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Jianchuan Limited (09977980)
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Camden
- Rental property address: United Kingdom: WC1N 1AP - Flat 1, 35-37 Marchmont Street , London
- Offence: Management regulations in respect of HMOs - Housing Act 2004 - Section 234 p. 3
- Offence description: Failing to comply with rules for large private rented properties which ensure the property is safe and in good condition
- Fine: 1000
- Enforcement date: Sunday 20 October 2024
- Record expires: Monday 20 October 2025
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Urban Pubs & Bars 3 Limited (13657136)
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Tower Hamlets
- Rental property address: United Kingdom: E2 7DG - 143, BETHNAL GREEN ROAD , LONDON
- Offence: Offences in relation to licensing of HMOs- Failure to licence - Housing Act 2004 - ACT_SECTION 72 p.1
- Offence description: A person commits an offence if he is a person having control of or managing an HMO which is required to be licensed under this Part but is not so licensed.
- Fine: 13000
- Enforcement date: Friday 18 October 2024
- Record expires: Saturday 18 October 2025
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Farooq, Mohammed
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Waltham Forest
- Rental property address: United Kingdom: E10 7NH - 34 FLEMPTON ROAD , LONDON
- Offence: Offences in relation to licensing of HMOs- Failure to licence - Housing Act 2004 - ACT_SECTION 72 p.1
- Offence description: A person commits an offence if he is a person having control of or managing an HMO which is required to be licensed under this Part but is not so licensed.
- Fine: 19500
- Enforcement date: Tuesday 15 October 2024
- Record expires: Wednesday 15 October 2025
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Administration, Mortgage
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Waltham Forest
- Rental property address: United Kingdom: E10 7NH - 34 FLEMPTON ROAD , LONDON
- Offence: Offences in relation to licensing of HMOs- Failure to licence - Housing Act 2004 - ACT_SECTION 72 p.1
- Offence description: A person commits an offence if he is a person having control of or managing an HMO which is required to be licensed under this Part but is not so licensed.
- Fine: 19500
- Enforcement date: Tuesday 15 October 2024
- Record expires: Wednesday 15 October 2025
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PATEL, ILYAS
- Enforcement action type: Criminal Conviction
- Enforcement authority: Newham
- Rental property address: United Kingdom: E6 2BY - 48 Altmore Avenue , East Ham
- Offence: Offences in relation to licensing of HMOs- Failure to licence - Housing Act 2004 - ACT_SECTION 72 p.1
- Offence description: A person commits an offence if he is a person having control of or managing an HMO which is required to be licensed under this Part but is not so licensed.
- Fine: 60000
- Enforcement date: Tuesday 15 October 2024
- Record expires: Wednesday 15 October 2025
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LUMIERE CAPITAL INVESTMENT LIMITED (12723823)
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Westminster
- Rental property address: United Kingdom: NW8 8UW - FLAT 82, 1, NORTH BANK , LONDON
- Offence: Offences in relation to licensing of HMOs- none compliance with licencing conditions - Housing Act 2004 - ACT_SECTION 72 p.3
- Offence description: Failing to comply with the licence conditions which ensure the property is safe and in good condition
- Fine: 6000
- Enforcement date: Tuesday 15 October 2024
- Record expires: Wednesday 15 October 2025
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Belgrave, Maurice
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Waltham Forest
- Rental property address: United Kingdom: E10 6EP - 85 NOTTINGHAM ROAD , LONDON
- Offence: Offences in relation to licensing of houses under this Part - Housing Act 2004 - Section 95 p. 1
- Offence description: Failing to obtain the correct property licence
- Fine: 12000
- Enforcement date: Friday 11 October 2024
- Record expires: Saturday 11 October 2025
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