CUSTOMERS AND SUPPLIERS
Levant U.P.S. Ltd t/a (“we” or “us”) is committed to data protection and data privacy. With the General Data Protection Regulation (GDPR) becoming enforceable from 25 May 2018, we have undertaken a GDPR readiness programme to review our entire business, the way we handle data and the way in which we use it to provide our services and manage business operations.
We hold personal data on all our customers and suppliers to meet legal obligations, to perform vital internal functions and to provide our services to you if you are a customer or make use of your services if you are a supplier. This notice details the personal data we may retain, process and share with third parties relating to your this and vital business operations. We are committed to ensuring that your information is secure, accurate and relevant. To prevent unauthorised access or disclosure, we have implemented suitable physical, electronic, and managerial procedures to safeguard and secure personal data we hold.
We have issued this notice to describe how we handle personal information that we hold about customers and suppliers (collectively referred to as "you").
We respect the privacy rights of individuals and are committed to handling personal information responsibly and in accordance with applicable law. This notice sets out the personal data that we collect and process about you, the purposes of the processing and the rights that you have in connection with it.
If you are in any doubt regarding this notice, please contact Alan.Kemal@levantups.co.uk
Types Of Personal Data We Collect
Throughout your working relationship with us, we may process personal data about you and your dependents, beneficiaries and other individuals whose personal data has been provided to us.
The types of personal information we may process include, but are not limited to:
· Identification data – such as your name, gender, photograph, staff member IDs or Companies House information depending on our relationship with you.
· Contact details – such as business address, telephone/email addresses.
· Background information – such as academic/professional qualifications, education, CV, criminal records data (for vetting purposes, where permissible and in accordance with applicable law).
· Financial information – such as banking details, tax information, withholdings, salary, benefits, expenses, allowances, stock and equity grants. We may perform credit checks in order to establish your creditworthiness to enable us to decide whether or not to enter or continue a business relationship with you
· IT information – information required to provide access to our IT systems and networks such as IP addresses, log files and login information.
· Supplier/customer references relating to previous business transactions may be undertaken prior to commencement of our business relationship with you. We will only gather references from referees provided to us by you.
Sensitive personal data (‘special categories of personal data’ under the General Data Protection Regulation) includes any information that reveals your racial or ethnic origin, religious, political or philosophical beliefs, genetic data, biometric data for the purposes of unique identification, trade union membership, or information about your health/sex life. Generally, we try not to collect or process any sensitive personal information about you, unless authorised by law or where necessary to comply with applicable laws. In some circumstances, we may need to collect some sensitive personal information for legitimate employment-related purposes.
For example, data relating to your racial/ethnic origin, gender and disabilities for the purposes of:
· Equal opportunities monitoring
· To comply with anti-discrimination laws
· For government reporting obligations
Purposes for Processing Personal Data
Legitimate business purposes
We may also collect and use personal information when it is necessary for other legitimate purposes, such as to help us conduct our business more effectively and efficiently – for example, to enter into contracts in order to supply or receive goods or services, to maintain and improve the quality of our goods or services, to provide you with information which you require from us, for general IT security management, accounting purposes or financial planning and or credit check purposes. We may also process your personal information to investigate violations of law or breaches of our own internal policies or in order to process and respond to your queries or complaints.
The IT Department will record and monitor usage of all our IT equipment, user activity, voice traffic, email and Internet usage as deemed necessary. The IT Department will observe the strictest confidentiality when undertaking these activities. They will make their report directly to Alan Kemal who will determine the actions that may need to be taken in any particular case.
Our site(s) is/are protected by circuit television (CCTV) systems throughout its premises as deemed necessary and employees should expect all areas (other than those where use would contravene common decency) to be visible on a television monitoring system. Any information obtained from systems will be used with strict adherence to the GDPR. Information will be used for the prevention and detection of crime and to ensure compliance with our policies and procedures and our legal obligations. This may include using recorded images as evidence in disciplinary proceedings.
We may also use your personal data where we consider it necessary for complying with laws and regulations, including collecting and disclosing customer or supplier personal information as required by law (e.g. for tax, health and safety, anti-discrimination laws), under judicial authorisation, or to exercise or defend our legal rights.
Legal basis for processing personal data
Our legal basis for collecting and using the personal data described above will depend on the personal data concerned and the way we collect it. We will normally collect personal data from you only where we need it to perform a contract with you (i.e. to manage the customer/supplier relationship), where we have your freely given consent to do so, or where the processing is in our legitimate interests and only where this interest is not overridden by your own interests or fundamental rights and freedoms. In some cases, we may also have a legal obligation to collect personal information from you or may otherwise need the personal information to protect your vital interests or those of another person.
Any processing based on consent will be made clear to you at the time of collection or use – consent can be withdrawn at any time by contacting Alan Kemal.
Who we share your personal data with
We take care to allow access to personal data only to those who require such access to perform their tasks and duties, and to third parties who have a legitimate purpose for accessing it. Whenever we permit a third party to access personal information, we will implement appropriate measures to ensure the data is used in a manner consistent with this notice and that the security and confidentiality of the data is maintained.
Transfers to third-party service providers.
In addition, we make certain personal data available to third parties who provide services to us. We do so on a "need to know basis" and in accordance with applicable data protection and data privacy laws.
For example, some personal data will be available to our employee benefit plans service providers and third-party companies who provide us with employment law advice, health and safety support, payroll support services, expenses, tax and travel management services.
Transfers to other third parties
We may also disclose personal data to third parties on other lawful grounds, including:
· To comply with our legal obligations, including where necessary to abide by law, regulation or contract, or to respond to a court order, administrative or judicial process
· In response to lawful requests by public authorities (including for national security or law enforcement purposes)
· As necessary to establish, exercise or defend against potential, threatened or actual litigation
· Where necessary to protect the vital interests of our employees or another person
· In connection with the sale, assignment or other transfer of all or part of our business; or
· With your freely given and explicit consent
Transfer of personal data abroad
We may need to transfer personal data to countries outside of the United Kingdom. When we export your personal data to a different country, we will take steps to ensure that such data exports comply with applicable laws. For example, if we transfer personal data outside the European Economic Area (EEA), such as to the United States, we will implement an appropriate data export solution such as entering into contracts with the data importer that contain EU model clauses or taking other measures to provide an adequate level of data protection.
Personal data will be stored in accordance with applicable laws and kept for as long as needed to carry out the purposes described in this notice or as otherwise required by law. Generally, this means your personal information will be retained until the end or your employment, employment application, or work relationship with us plus a reasonable period of time thereafter to respond to employment or work-related inquiries or to deal with any legal matters (e.g. judicial or disciplinary actions), document the proper termination of your employment or work relationship (e.g. to tax authorities), or to provide you with ongoing pensions or other benefits.
For more information, please see our Data Retention Policy, which outlines our current document retention schedule.
You may exercise the rights available to you under data protection law as follows:
· The right to be informed.
· The right of access.
· The right to rectification.
· The right to erasure.
· The right to restrict processing.
· The right to data portability.
· The right to object.
· Rights in relation to automated decision making and profiling.
We respond to all requests we receive from individuals wishing to exercise their data protection rights in accordance with applicable data protection laws. You can read more about these rights at:
To exercise any of these rights, please contact email@example.com
Issues and complaints
We try to meet the highest standards when collecting and using personal information. For this reason, we take any complaints we receive about this very seriously. We encourage people to bring it to our attention if they think that our collection or use of information is unfair, misleading or inappropriate. We would also welcome any suggestions for improving our procedures.
This notice was drafted with clarity in mind. It does not provide exhaustive detail of all aspects of our collection and use of personal information. However, we are happy to provide any additional information or explanation needed.
If you want to make a complaint about the way we have processed your personal information, you can contact the Information Commissioner’s Office in their capacity as the statutory body which oversees data protection law – www.ico.org.uk/concerns.
Updates to this notice
This notice may be updated periodically to reflect any necessary changes in our privacy practices. In such cases, we will inform you by company-wide email. We encourage you to check this notice periodically to be aware of the most recent version.
Please address any questions or requests relating to this notice to firstname.lastname@example.org