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UK Data Protection Register entry

This information appears* to relate to

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Register Id
Z4902487
Registered On
2000-08-01
Deregistered On
2011-07-31

Data Protection Purposes

Staff Administration

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Relatives, guardians and associates of the data subject
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Racial or Ethnic Origin
  • Religious or Other Beliefs Of A Similar Nature
  • Trade Union Membership
  • Physical or Mental Health or Condition
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Education, training establishments and examining bodies
  • Suppliers, providers of goods or services
  • Financial organisations and advisers
  • Central Government
  • Employment and recruitment agencies
Data Transfer Areas
  • USA

Advertising, Marketing & Public Relations

Subjects
  • Customers and Clients
  • Complainants, correspondents and enquirers
  • Advisers, consultants and other professional experts
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Goods or Services Provided
Data Recipients
  • Data subjects themselves
  • Business associates and other professional advisers
  • Suppliers, providers of goods or services
  • Debt collection and tracing agencies
Data Transfer Areas
  • Jersey
  • USA

Accounts & Records

Subjects
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Employment Details
  • Financial Details
  • Goods or Services Provided
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Central Government
Data Transfer Areas
  • Jersey
  • USA

Crime Prevention and Prosecution of Offenders

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Offences (Including Alleged Offences)
Data Recipients
  • Current, past or prospective employers of the data subject
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Central Government
  • Judges and Magistrates
Data Transfer Areas
  • USA

Trading / Sharing in Personal Information

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Employment Details
  • Financial Details
  • Goods or Services Provided
Data Recipients
  • Data subjects themselves
  • Education, training establishments and examining bodies
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Survey and research organisations
  • Traders in personal data
  • Private investigators
  • Voluntary and charitable organisations
  • Trade unions and staff associations
Data Transfer Areas
  • Japan
  • USA

Provision of Financial Services & Advice

Subjects
  • Customers and Clients
  • Relatives, guardians and associates of the data subject
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Financial Details
  • Goods or Services Provided
  • Physical or Mental Health or Condition
Data Recipients
  • Data subjects themselves
  • Current, past or prospective employers of the data subject
  • Healthcare, social and welfare advisers or practitioners
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Trade, employer associations and professional bodies
  • Central Government
  • Ombudsmen and regulatory authorities
Data Transfer Areas
  • USA
Source UK Information Commissioner Commissioner's Office, http://www.ico.gov.uk/ESDWebPages/sea..., 22 Aug 2011 (Open Government Licence)
* This information has been matched automatically, based in part on the name of the company. Please let us know if this information does not relate to this company.

Last updated August 22 2011, 12.21PM (over 1 year ago)

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