Our contact details
Name: WHITELK Fraud Performance Consulting Limited
Address: c/o 71-75 Shelton Street, London WC2 9JQ
E-mail: Contact@whitelkconsulting.com
The types of personal information we collect
We currently collect and process the following information:
- Name, business email address, business telephone number
How we get the personal information and why we have it
Most of the personal information we process is provided to us directly by you. We also receive personal information indirectly, from the following sources in the following scenarios:
- research of publicly available open source internet information
We use the information that you have given us in order to:
- manage and maintain our relationship with our business contacts, clients and prospective clients
- promote our products and services to our clients and prospective clients
We may share this information with individuals or organisations contracted to provide services to clients on behalf of Whitelk Fraud Performance Consulting Limited.
Under the UK General Data Protection Regulation (UK GDPR), the lawful bases we rely on for processing this information are:
(a) Your consent. You are able to remove your consent at any time. You can do this by contacting contact@whitelkconsulting.com
(b) We have a contractual obligation.
(c) We have a legitimate interest.
How we store your personal information
Your information is securely stored.
We keep names, email and contact telephone details of clients, prospective clients and business contacts for ten years, subject to annual review and deletion of records. We will securely delete data ten years after record creation or last contact.
Your data protection rights
Under data protection law, you have rights including:
Your right of access
You have the right to ask us for copies of your personal information.
Your right to rectification
You have the right to ask us to rectify personal information you think is inaccurate. You also have the right to ask us to complete information you think is incomplete.
Your right to erasure
You have the right to ask us to erase your personal information in certain circumstances.
Your right to restriction of processing
You have the right to ask us to restrict the processing of your personal information in certain circumstances.
Your right to object to processing
You have the the right to object to the processing of your personal information in certain circumstances.
Your right to data portability
You have the right to ask that we transfer the personal information you gave us to another organisation, or to you, in certain circumstances.
You are not required to pay any charge for exercising your rights. If you make a request, we have one month to respond to you.
Please contact us at contact@whitelkconsulting.com if you wish to make a request.
How to complain
If you have any concerns about our use of your personal information, you can make a complaint to us at contact@whitelkconsulting.com.
You can also complain to the ICO if you are unhappy with how we have used your data.
The ICO’s address:
Information Commissioner’s Office
Wycliffe House, Water Lane, Wilmslow,Cheshire SK9 5AF
ICO Helpline number: 0303 123 1113
ICO website: https://www.ico.org.uk
Our contact details
Name: WHITELK Fraud Performance Consulting Limited
Address: c/o 71-75 Shelton Street, London WC2 9JQ
E-mail: Contact@whitelkconsulting.com
The types of personal information we collect
We currently collect and process the following information:
- Name, business email address, business telephone number
How we get the personal information and why we have it
Most of the personal information we process is provided to us directly by you. We also receive personal information indirectly, from the following sources in the following scenarios:
- research of publicly available open source internet information
We use the information that you have given us in order to:
- manage and maintain our relationship with our business contacts, clients and prospective clients
- promote our products and services to our clients and prospective clients
We may share this information with individuals or organisations contracted to provide services to clients on behalf of Whitelk Fraud Performance Consulting Limited.
Under the UK General Data Protection Regulation (UK GDPR), the lawful bases we rely on for processing this information are:
(a) Your consent. You are able to remove your consent at any time. You can do this by contacting contact@whitelkconsulting.com
(b) We have a contractual obligation.
(c) We have a legitimate interest.
How we store your personal information
Your information is securely stored.
We keep names, email and contact telephone details of clients, prospective clients and business contacts for ten years, subject to annual review and deletion of records. We will securely delete data ten years after record creation or last contact.
Your data protection rights
Under data protection law, you have rights including:
Your right of access
You have the right to ask us for copies of your personal information.
Your right to rectification
You have the right to ask us to rectify personal information you think is inaccurate. You also have the right to ask us to complete information you think is incomplete.
Your right to erasure
You have the right to ask us to erase your personal information in certain circumstances.
Your right to restriction of processing
You have the right to ask us to restrict the processing of your personal information in certain circumstances.
Your right to object to processing
You have the the right to object to the processing of your personal information in certain circumstances.
Your right to data portability
You have the right to ask that we transfer the personal information you gave us to another organisation, or to you, in certain circumstances.
You are not required to pay any charge for exercising your rights. If you make a request, we have one month to respond to you.
Please contact us at contact@whitelkconsulting.com if you wish to make a request.
How to complain
If you have any concerns about our use of your personal information, you can make a complaint to us at contact@whitelkconsulting.com.
You can also complain to the ICO if you are unhappy with how we have used your data.
The ICO’s address:
Information Commissioner’s Office
Wycliffe House, Water Lane, Wilmslow,Cheshire SK9 5AF
ICO Helpline number: 0303 123 1113
ICO website: https://www.ico.org.uk