Privacy Policy

Deblo Capital Limited Privacy Policy

Our contact details 

Name: Constantinos Michael Antoniou

Address:22 Walsingham Road, Enfield, Middlesex, EN2 6EX. United Kingdom.

Phone Number: +447802754758

E-mail: info@deblocapital.com

The type of personal information we collect 

We currently collect and process the following information:

· Personal identifiers, contacts and characteristics (for example, name and contact details)

· Photo ID and verifiable Proof of Address

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 for one of the following reasons:

· To identify who you are for the purpose of Anti Money Laundering Checks and Fraud.

[If applicable] We also receive personal information indirectly, from the following sources in the following scenarios:

· Credit Safe and any other Data Collection We use the information that you have given us in order to ensure we comply with AML checks.

We may share this information with Governmental Bodies.

Under the General Data Protection Regulation (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 Constantinos Michael Antoniou, by Post: 22 Walsingham Road, Enfield, EN2 6EX. U.K. By Telephone: +44802754758 BY Email: info@deblocapital.com

(b) We have a legal obligation.

(c) We have a vital interest.

(e) We have a legitimate interest.

How we store your personal information 

Your information is securely stored at our Registered Address: 22 Walsingham Road, Enfield, Middlesex, EN2 6EX. United Kingdom. 

We keep ID, Proof of Address, Personal communication Data for up to 6 years. We will then dispose your information by 3 months from the date the information was received/collected should we not proceed with future engagement or in the event we have full engagement, we will keep the data up to 6 years or as required by U.K. law. The Data will be kept by paper copies and by electronical copies and stored in our premises. When we dispose of the data we will do this securely.

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 Constantinos Michael Antoniou, by Post: 22 Walsingham Road, Enfield, EN2 6EX. U.K. By Telephone: +44802754758 BY Email: info@deblocapital.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 Constantinos Michael Antoniou, by Post: 22 Walsingham Road, Enfield, EN2 6EX. U.K. By Telephone: +44802754758 BY Email: info@deblocapital.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

Helpline number: 0303 123 1113

ICO website: https://www.ico.org.uk