Registration Number: Z2180769

Date Registered: 07 April 2010     Registration Expires: 06 April 2013

Data Controller: THE PROFILERS

PO BOX 65847
LONDON
EC1P 1LU

This register entry describes, in very general terms, the personal data being processed by:

This register entry contains personal data held for 5 purpose(s)

Purpose 1

Private Investigation

Purpose Description:

The provision on a commercial basis of investigatory services according to instruction given by clients.

Data subjects are:

Customers and clients
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts

BUSINESS OR OTHER CONTACTS
WITNESSES
SUBJECTS OF INVESTIGATIONS

Data classes are:

Personal Details
Family, Lifestyle and Social Circumstances
Employment Details
Financial Details

CONTACT DETAILS
INVESTIGATION BRIEF
INFORMATION RELEVANT TO INVESTIGATION
RESULTS OF INVESTIGATION

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

Data subjects themselves
Business associates and other professional advisers
Suppliers, providers of goods or services
Credit reference agencies
Debt collection and tracing agencies
Police forces
Private investigators

Transfers:

None outside the European Economic Area

Purpose 2

Staff Administration

Purpose Description:

Appointments or removals, pay, discipline, superannuation, work management or other personnel matters in relation to the staff of the data controller.

Data subjects are:

Staff including volunteers, agents, temporary and casual workers
Relatives, guardians and associates of the data subject

Data classes are:

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

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

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

Transfers:

None outside the European Economic Area

Purpose 3

Accounts & Records

Purpose Description:

Keeping accounts related to any business or other activity carried on by the data controller, or deciding whether to accept any person as a customer or supplier, or keeping records of purchases, sales or other transactions for the purpose of ensuring that the requisite payments and deliveries are made or services provided by him or to him in respect of those transactions, or for the purpose of making financial or management forecasts to assist him in the conduct of any such business or activity

Data subjects are:

Customers and clients
Suppliers
Complainants, correspondents and enquirers

Data classes are:

Personal Details
Financial Details
Goods or Services Provided

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

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

Transfers:

None outside the European Economic Area

Purpose 4

Consultancy and Advisory Services

Purpose Description:

Giving advice or rendering professional services.The provision of services of an advisory, consultancy or intermediary nature.

Data subjects are:

Customers and clients
Complainants, correspondents and enquirers
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts
Offenders and suspected offenders

Data classes are:

Personal Details
Family, Lifestyle and Social Circumstances
Education and Training Details
Employment Details
Financial Details
Goods or Services Provided
Political Opinions
Religious or Other Beliefs Of A Similar Nature
Trade Union Membership
Physical or Mental Health or Condition
Sexual Life
Offences (Including Alleged Offences)
Criminal Proceedings, Outcomes And Sentences.

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

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
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
Private investigators
The media
Tenants

Transfers:

None outside the European Economic Area

Purpose 5

Information and Databank Administration

Purpose Description:

Maintenance of information or databanks as a reference tool or general resource.This includes catalogues, lists, directories and bibliographic data. bases.

Data subjects are:

Customers and clients
Complainants, correspondents and enquirers
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts
Students and pupils
Offenders and suspected offenders

Data classes are:

Personal Details
Family, Lifestyle and Social Circumstances
Education and Training Details
Employment Details
Financial Details
Goods or Services Provided
Racial or Ethnic Origin
Political Opinions
Religious or Other Beliefs Of A Similar Nature
Trade Union Membership
Physical or Mental Health or Condition
Sexual Life
Offences (Including Alleged Offences)
Criminal Proceedings, Outcomes And Sentences.

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

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
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
Survey and research organisations
Traders in personal data
Trade, employer associations and professional bodies
Private investigators
The media
Data processors
Tenants

Transfers:

None outside the European Economic Area

Statement of exempt processing:

This data controller also processes personal data which is exempt from notification