Response to LEEDS CONSULTANCY SERVICES

LEEDS CONSULTANCY SERVICES (aka 1st Locate) are surprise surprise a debt tracer who dont have a clue of the law.

Check their crummy website http://www.1stlocate.co.uk/

Their full address is 1ST LOCATE (UK) LIMITED MILLWOOD HOUSE PYM STREET LEEDS WEST YORKSHIRE LS10 1PG

Their Data Protection Info is as follows Registration Number: Z6791585 Date Registered: 10-MAY-02 Registration expires: 09-MAY-04

Data Controller: 1ST LOCATE U.K. LTD

Address: MILLWOOD HOUSE PYM STREET LEEDS WEST YORKSHIRE LS10 1PG Other Names:

1ST LOCATE LEEDS CONSULTANCY SERVICES L. C. S.

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This register entry describes, in very general terms, the personal data being processed by: 1ST LOCATE U.K. LTD

This register entry contains personal data held for 2 purpose(s)

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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 THE 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

Statement of exempt processing:

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

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PURPOSE 2

Debt Administration and Factoring Purpose Description:

The tracing of consumer and commercial debtors and the collection on behalf of creditors. The purchasing of trade debts, including rentals and instalment credit payments, from business.

Data subjects are:

Customers and Clients Relatives, guardians and associates of the data subject

Data classes are:

Personal Details Financial Details Goods or Services Provided Offences (Including Alleged Offences)

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

COURTS / TRIBUNALS 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 Business associates and other professional advisers 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 Traders in personal data Central Government Transfers: None outside the European Economic Area

Ignore them unless you receive a court summons (very unlikely)

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