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UK Data Protection Register entry
This information appears* to relate to
TRAFIGURA LIMITED
- Register Id
- Z8463320
- Registered On
- 2005-09-26
- Deregistered On
- 2011-09-25
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
- None outside the European Economic Area
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
- Data Transfer Areas
- None outside the European Economic Area
Accounts & Records
- Subjects
- Staff including volunteers, agents, temporary and casual workers
- Customers and Clients
- Suppliers
- Complainants, correspondents and enquirers
- Advisers, consultants and other professional experts
- Data Classes
- Personal Details
- Financial Details
- Goods or Services Provided
- Data Recipients
- Data subjects themselves
- 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
- None outside the European Economic Area
Debt Administration and Factoring
- Subjects
- Customers and Clients
- Data Classes
- Personal Details
- Goods or Services Provided
- Offences (Including Alleged Offences)
- Data Recipients
- Data subjects themselves
- Current, past or prospective employers of the data subject
- Business associates and other professional advisers
- Other companies in the same group as the data controller
- Suppliers, providers of goods or services
- Credit reference agencies
- Debt collection and tracing agencies
- Central Government
- Courts / Tribunals
- Data Transfer Areas
- None outside the European Economic Area
Provision of Financial Services & Advice
- Subjects
- Customers and Clients
- Data Classes
- Personal Details
- 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
- Suppliers, providers of goods or services
- Financial organisations and advisers
- Credit reference agencies
- Trade, employer associations and professional bodies
- Central Government
- Ombudsmen and regulatory authorities
- Data Transfer Areas
- None outside the European Economic Area
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, 10.18PM (almost 2 years ago)
