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UK Data Protection Register entry

This information appears* to relate to

CORPORATE FINANCE (LONDON) LTD

Register Id
Z9398376
Registered On
2006-05-30
Deregistered On
2012-05-29

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
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
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
  • Debt collection and tracing agencies
  • Central Government
Data Transfer Areas
  • None outside the European Economic Area

Debt Administration and Factoring

Subjects
  • Customers and Clients
  • Relatives, guardians and associates of the data subject
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Goods or Services Provided
  • 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
  • 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
  • Traders in personal data
  • Central Government
  • Courts / Tribunals
Data Transfer Areas
  • None outside the European Economic Area

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
  • 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..., 27 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 27 2011, 11.45PM (over 2 years ago)

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