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PRIVACY NOTICE

 

QLOGIC CONSULTANCY LIMITED

Qlogic Consultancy Limited ("we", "us", "our") is committed to protecting and respecting your privacy. 

This Privacy Notice explains how we collect, use, store and protect personal data in accordance with the UK General Data Protection Regulation ("UK GDPR"), the Data Protection Act 2018 and other applicable data protection legislation. 

Please read this notice carefully to understand how we process your personal information. 

WHO WE ARE 

Qlogic Consultancy Limited 

21 Manor Park Gardens 

Edgware 

Middlesex 

HA8 7NB 

For all data protection matters, please contact: 

Rina Shah 

Email: rina@qlogicconsultancy.com 

Telephone: 07946635764 

 

Qlogic Consultancy Limited is the data controller responsible for determining the purposes and means by which personal data is processed. 

processed.

 

THE PERSONAL DATA WE COLLECT 

We may collect, use, store and process the following categories of personal data: 

Identity Data 

  • Full name 

  • Date of birth 

  • National Insurance number 

  • Taxpayer Reference (UTR) 

  • Passport or other identification details 

  • Marital status 

Contact Data 

  • Home address 

  • Business address 

  • Email address 

  • Telephone numbers 

 

Financial and Tax Data 

  • Bank account details 

  • Income details 

  • Accounting records 

  • Tax returns and tax computations 

  • Payroll information 

  • Pension information 

  • Investment and dividend information 

 

Business Data 

  • Company information 

  • Shareholding information 

  • Business financial data 

  • VAT registration details 

 

Technical Data 

 

Where you visit our website, we may collect: 

  • IP address 

  • Browser type and version 

  • Time zone settings 

  • Operating system and platform 

  • Website usage information 

 

Communications Data 

  • Emails 

  • Letters 

  • Meeting notes 

  • Telephone records 

  • Information provided through enquiries or engagement processes 

 

Special Category Data 

We do not routinely collect special category personal data. However, during the course of providing professional services, we may receive limited special category data where necessary and lawful, including information relating to health, employment matters or other protected categories. Such data will only be processed where a lawful basis and additional condition under data protection legislation applies.

HOW WE COLLECT YOUR PERSONAL DATA 

We may obtain personal data: 

Directly From You 

When you: 

  • Contact us 

  • Request a quotation 

  • Engage our services 

  • Complete forms or questionnaires 

  • Provide documents and records 

From Third Parties 

Including: 

  • Employers 

  • Companies of which you are a director, shareholder or employee 

  • HM Revenue & Customs 

  • Banks and financial institutions 

  • Professional advisers 

  • Companies House 

  • Identity verification providers 

  • Anti-money laundering service providers 

  • Publicly available sources 

 

PURPOSES FOR WHICH WE USE PERSONAL DATA 

 

We process personal data for the following reasons: 

To Provide Professional Services 

 

Including: 

  • Accountancy services 

  • Tax compliance services 

  • Payroll services 

  • VAT services 

  • Company secretarial services 

  • Business advisory services 

 

Lawful basis: Performance of a contract and legitimate interests. 

To Comply With Legal and Regulatory Obligations 

Including: 

  • Anti-money laundering requirements 

  • Tax legislation 

  • Professional regulatory requirements 

  • Legal reporting obligations 

 

Lawful basis: Compliance with a legal obligation. 

 

To Manage Our Business 

 

Including: 

  • Maintaining client records 

  • Debt recovery 

  • Risk management 

  • Quality control 

  • Professional indemnity matters 

 

Lawful basis: Legitimate interests. 

 

To Communicate With Clients 

Including: 

  • Responding to enquiries 

  • Providing updates regarding services 

  • Sending important administrative information 

 

Lawful basis: Performance of a contract and legitimate interests. 

Direct Marketing 

Where permitted by law, we may send information about services that may be relevant to you. 

You may opt out of marketing communications at any time. 

Lawful basis: Consent or legitimate interests, as applicable.

SHARING YOUR PERSONAL DATA 

 

We may share personal data with: 

Professional Advisers 

  • Solicitors 

  • Barristers 

  • Auditors 

  • Insurers 

  • Financial institutions 

Government and Regulatory Bodies 

Including: 

  • HM Revenue & Customs 

  • Companies House 

  • National Crime Agency 

  • Professional regulatory bodies 

  • Courts and tribunals 

 

Business Transfers 

If we sell, merge or restructure our business, personal data may be transferred as part of that transaction. 

We require all third parties to respect the security and confidentiality of personal data and to process it only for lawful purposes. 

INTERNATIONAL TRANSFERS 

 

Some of our service providers may store or process personal data outside the United Kingdom. 

Where personal data is transferred internationally, we will ensure appropriate safeguards are in place as required by UK GDPR, including:

 

  • Adequacy Regulations; 

  • International Data Transfer Agreements (IDTAs); 

  • Approved contractual clauses; or 

  • Other lawful transfer mechanisms. 

 

DATA SECURITY

We have implemented appropriate technical and organisational measures designed to protect personal data against: 

  • Unauthorised access; 

  • Loss; 

  • Misuse; 

  • Alteration; 

  • Disclosure; and Destruction. 

Access to personal data is restricted to those individuals who require access for legitimate business purposes.

DATA RETENTION 

We will retain personal data only for as long as necessary to fulfil the purposes for which it was collected. 

In general: 

  • Client files and tax records are retained for a minimum of six years following the end of the relevant tax year or accounting period. 

  • Anti-money laundering records are retained in accordance with legal requirements. 

  • Records may be retained for longer where necessary to comply with legal obligations, professional requirements or to establish, exercise or defend legal claims. 

 

At the end of the retention period, information will be securely deleted or anonymised

 

YOUR RIGHTS 

 

Under UK GDPR, you have the right to: 

Access 

Request a copy of the personal data we hold about you. 

Rectification 

Request correction of inaccurate or incomplete data. 

Erasure 

Request deletion of your personal data where there is no lawful reason for continued processing. 

Restriction 

Request restriction of processing in certain circumstances. 

Data Portability 

Receive personal data in a structured, commonly used format and request transfer to another organisation where applicable. 

Object 

Object to processing based on legitimate interests or direct marketing. 

Withdraw Consent 

Where processing relies on consent, you may withdraw that consent at any time. 

To exercise any of these rights, please contact us using the details above. 

 

COMPLAINTS 

If you have concerns about how we handle your personal data, please contact us first. 

You also have the right to lodge a complaint with: 

Information Commissioner's Office (ICO) 

Website: www.ico.org.uk 

Telephone: 0303 123 1113 

 

Address: 

Information Commissioner's Office 
Wycliffe House 
Water Lane 
Wilmslow 
Cheshire 
SK9 5AF 

 

Cookie Policy

Qlogic Consultancy Limited

Our website uses only strictly necessary cookies that are required for the operation, security and functionality of the website.

We do not use cookies for:

· Analytics or website statistics;

· Advertising or marketing;

· Visitor profiling;

· Social media tracking; or

· Behavioural monitoring.

 

Because these cookies are strictly necessary for the operation of the website, your consent is not required under the Privacy and Electronic Communications Regulations (PECR). However, information about our use of cookies is provided for transparency.

Strictly Necessary Cookies

 

 

 

 

 

 

 

 

These cookies do not store information that directly identifies you and cannot be disabled through our website. 

Managing Cookies 

Most web browsers allow you to block or delete cookies through browser settings. However, disabling strictly necessary cookies may affect the functionality of the website. 

 

Contact Us

If you have any questions about our use of cookies, please contact:

Qlogic Consultancy Limited

21 Manor Park Gardens Edgware

Middlesex HA8 7NB

Email: rina@qlogicconsultancy.com

 

CHANGES TO THIS NOTICE 

We may update this Privacy Notice from time to time to reflect changes in legal requirements or our business practices. 

Qlogic Consultancy Limited is regulated by the Institute of Chartered Accountants in England and Wales (ICAEW) and Supervised by the ICAEW for Anti-Money Laundering purposes

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Qlogic Consultancy Limited

 

Tel:           020 8951 3873                                          

Mobile:      07946635764                                                 
Email:       rina@qlogicconsultancy.com​                            
Address​​​​​​:   21 Manor Park Gardens                                    

               Edgware           

               Middlesex                                      

               HA8 7NB

 

Director: Rina Shah BSc, BFP, FCA

 

© Copyright Qlogic Consultancy Limited. All Rights Reserved

 

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