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Property companies in Mold

158 active property companies have their registered office in Mold, according to Companies House. Below you can see what they do, with the official details for each company. Property deals involve large sums, deposits and changing bank details, which makes them a top target for payment diversion fraud. 41 of them (26%) are less than two years old. 20 have been around for more than twenty years.

What they do

Other letting and operating of own or leased real estate72
Buying and selling of own real estate61
Management of real estate on a fee or contract basis11
Renting and operating of Housing Association real estate8
Real estate agencies6

Property companies in Mold

Other letting and operating of own or leased real estate (72)

and 32 more

Buying and selling of own real estate (61)

and 21 more

Management of real estate on a fee or contract basis (11)

Renting and operating of Housing Association real estate (8)

Real estate agencies (6)

Checking a property company in Mold

  1. Check that the company is active at Companies House and who the directors are.
  2. Check ownership of the property with HM Land Registry.
  3. Never send a deposit to new bank details received by email. Confirm by phone on a number you look up yourself.
  4. Be careful with very young companies that own or let many properties.

Check a VAT number Check an IBAN Check a phone number

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How many property companies are there in Mold?

According to Companies House, 158 active property companies have their registered office in Mold.

How do I check a property company in Mold?

Check it at Companies House, check ownership with HM Land Registry and confirm bank details by phone.

What is property payment diversion fraud?

Criminals intercept emails during a sale or let and send new bank details, so the deposit or purchase money goes to them.

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