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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Semper, Sylvena Annesta
- Enforcement action type: Criminal Conviction
- Enforcement authority: Enfield
- Rental property address: GB: EN3 5TB - 15 Elmhurst Road, Enfield
- Offence: Unlawful eviction and harrassment of the occupier - Protection from Eviction Act 1977 - Section 1 p. 1
- Offence description: Evicting the tenant without meeting the rules of eviction, or bothering or threatening the tenant
- Fine: 6000
- Enforcement date: Monday 15 April 2024
- Record expires: Thursday 15 April 2027
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Verghese, Sheila
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Camden
- Rental property address: United Kingdom: NW11 7RL - 57 North End 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: 2000
- Enforcement date: Tuesday 09 April 2024
- Record expires: Friday 09 April 2027
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Bath, Raminder Kaur
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Waltham Forest
- Rental property address: United Kingdom: E10 6PW - 14 Francis 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: 4200
- Enforcement date: Tuesday 12 March 2024
- Record expires: Friday 12 March 2027
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Sivaganesan, Sivapathasundaram
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Waltham Forest
- Rental property address: United Kingdom: E17 5DS - 133 Billet 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: 8000
- Enforcement date: Tuesday 12 March 2024
- Record expires: Friday 12 March 2027
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Khan, Nasra
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Waltham Forest
- Rental property address: United Kingdom: E17 4EJ - First Floor Flat 15 Forest View 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: 15600
- Enforcement date: Friday 01 March 2024
- Record expires: Monday 01 March 2027
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Mahmood, Tahir
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Waltham Forest
- Rental property address: United Kingdom: E17 6PY - 138a Palmerston 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: 7600
- Enforcement date: Friday 23 February 2024
- Record expires: Tuesday 23 February 2027
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Falconi, Fabio
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Waltham Forest
- Rental property address: United Kingdom: E17 3HX - 176c Wood Street , 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 23 February 2024
- Record expires: Tuesday 23 February 2027
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F.C RE Ltd (10518671)
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Waltham Forest
- Rental property address: United Kingdom: E17 3HX - 176c Wood Street , 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 23 February 2024
- Record expires: Tuesday 23 February 2027
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Mittal, Ashkin
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Wandsworth
- Rental property address: United Kingdom: SW17 9LW - 154, TREVELYAN 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: 10000
- Enforcement date: Monday 12 February 2024
- Record expires: Friday 12 February 2027
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Ahmad, Saeed
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Waltham Forest
- Rental property address: United Kingdom: E10 5AP - 3 St Matthews Court 49 Capworth Street, 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: 4000
- Enforcement date: Friday 09 February 2024
- Record expires: Tuesday 09 February 2027
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