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UK Data Protection Register entry

This information appears* to relate to

ABN AMRO PROJECT FINANCE LIMITED

Register Id
Z2332287
Registered On
2010-08-09
Deregistered On
2011-08-08

Data Protection Purposes

Staff Administration

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
  • Students and pupils
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Racial or Ethnic Origin
  • Trade Union Membership
  • Physical or Mental Health or Condition
  • Offences (Including Alleged Offences)
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Healthcare, social and welfare advisers or practitioners
  • 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
  • Financial organisations and advisers
  • Credit reference agencies
  • Trade, employer associations and professional bodies
  • Central Government
  • Voluntary and charitable organisations
  • Employment and recruitment agencies
  • Claimants, beneficiaries, assignees, payees
Data Transfer Areas
  • None outside the European Economic Area

Accounts & Records

Subjects
  • Suppliers
  • Complainants, correspondents and enquirers
  • Advisers, consultants and other professional experts
Data Classes
  • Personal Details
  • Financial Details
  • Goods or Services Provided
Data Recipients
  • 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
  • Police forces
  • Central Government
  • Data processors
  • Claimants, beneficiaries, assignees, payees
Data Transfer Areas
  • None outside the European Economic Area

Advertising, Marketing & Public Relations

Subjects
  • Customers and Clients
  • Suppliers
  • Members or supporters
  • Complainants, correspondents and enquirers
  • Advisers, consultants and other professional experts
  • Shareholders
Data Classes
  • Personal Details
  • Employment 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
  • Persons making an enquiry or complaint
  • Traders in personal data
  • Central Government
  • The media
  • Members including shareholders
Data Transfer Areas
  • None outside the European Economic Area

Crime Prevention and Prosecution of Offenders

Other Purposes
  • INCLUDES USE OF CLOSED-CIRCUIT TELEVISION FOR THE MONITORING AND
  • COLLECTION OF VISUAL IMAGES FOR THE PURPOSE OF MAINTAINING
  • THE SECURITY OF PREMISES, FOR PREVENTING CRIME AND INVESTIGATING CRIME.
Subjects
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Advisers, consultants and other professional experts
  • Offenders and suspected offenders
Data Classes
  • Personal Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Offences (Including Alleged Offences)
  • Criminal Proceedings, Outcomes And Sentences.
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
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Police forces
  • Central Government
  • Data processors
Data Transfer Areas
  • None outside the European Economic Area

Legal Services

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
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Offences (Including Alleged Offences)
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with 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
  • Debt collection and tracing agencies
  • Trade, employer associations and professional bodies
  • Police forces
  • Courts / Tribunals
  • Trade unions and staff associations
Data Transfer Areas
  • None outside the European Economic Area

Trading / Sharing in Personal Information

Subjects
  • Customers and Clients
  • Complainants, correspondents and enquirers
  • 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
  • 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
  • Data processors
Data Transfer Areas
  • None outside the European Economic Area

Management of Customer Records

Subjects
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Advisers, consultants and other professional experts
Data Classes
  • Personal Details
  • 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
  • Ombudsmen and regulatory authorities
  • Claimants, beneficiaries, assignees, payees
Data Transfer Areas
  • None outside the European Economic Area

Method 2

Other Purposes
  • SHARE / STOCKHOLDING
Subjects
  • Customers and Clients
  • Shareholders
Data Classes
  • Personal Details
  • Financial Details
Data Recipients
  • Data subjects themselves
  • Business associates and other professional advisers
  • Suppliers, providers of goods or services
  • Local Government
  • 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, 1.19PM (almost 7 years ago)

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