Privacy policy.
Effective Date: 10.03.2025
Business Name: Glaves Limited
Contact: liam@glaveslimited.com
Address: 9 Scott Street, Pudsey, LS28 9B
At Glaves Limited, we are committed to protecting and respecting your privacy. This Privacy Policy outlines how we collect, use, store, and protect your personal data in accordance with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.
1. What Information We Collect
We may collect and process the following types of personal data:
Identification Details – Full name, date of birth, photographic ID (passport or driving licence)
Contact Details – Email address, phone number, home address
Financial Information – Proof of funds, bank statements, income details (only when necessary)
Property Preferences – Investment goals, location preferences, budget range
Correspondence – Emails, messages, and phone call notes
Website Usage Data – IP address, browser type, and cookies (if applicable on your website)
2. How We Collect Your Data
We collect your data when:
You fill in a form on our website or via email
You engage our property sourcing/investing/selling services
You provide documents for Anti-Money Laundering (AML) compliance
You communicate with us via phone, email, or in person
3. How We Use Your Data
We use your data to:
Provide property sourcing and deal packaging services
Verify your identity and comply with AML regulations
Communicate with you about deals, services, and updates
Introduce you to third-party professionals at your request (e.g., solicitors, brokers)
Maintain internal records and ensure regulatory compliance
4. Lawful Basis for Processing
We process your data on the following legal bases:
Consent – You have given clear permission to process your data for a specific purpose
Contract – Processing is necessary to fulfil our contractual obligations to you
Legal Obligation – Required to comply with applicable laws (e.g., AML requirements)
Legitimate Interests – For our operational and business interests, provided your rights are not infringed
5. Sharing Your Information
We will never sell your data. We may share your information with:
Solicitors, brokers, or letting agents at your request
Regulatory authorities, if legally required
IT service providers for secure data storage
All third parties we work with are required to comply with data protection laws and keep your data secure.
6. Data Storage and Retention
We store your data securely using encrypted systems and password-protected storage.
We retain your data for up to 7 years to comply with legal and financial regulations, unless you request erasure sooner (where permissible).
7. Your Rights
You have the right to:
Access the personal data we hold about you
Request correction of inaccurate data
Request deletion of your data (subject to legal obligations)
Object to processing or request restriction of processing
Withdraw consent at any time
Lodge a complaint with the Information Commissioner’s Office (ICO)
To exercise any of these rights, please contact us at [your email address].
8. Cookies and Website Tracking
If your website uses cookies or analytics (like Google Analytics), you must include this:
Our website uses cookies to enhance your experience and analyze traffic. By using our website, you consent to our use of cookies. You can disable cookies in your browser settings at any time.
9. Changes to This Policy
We may update this Privacy Policy from time to time. The latest version will always be available on our website or upon request. Continued use of our services indicates your acceptance of any changes.
10. Contact Us
If you have questions or concerns about your personal data or this policy, please contact:
Liam Glaves / Data Protection Officer
📧 liam@glaveslimited.com