| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Information held | Who is collecting it | How is it collected | Why is it collected | Lawful basis for processing | who will it be shared with | How stored | When will it be deleted | ||||||||||||||||||
2 | Title | Daniels Estates Ltd | Google Form Complaint (Paper Copy) | Pre Tenancy Application process Post Tenancy Process Deposit Scheme | Purposes of assisting with billing and collecting water and/or waste water service charges Purposes of assisting with billing and collecting council tax Protecting contract holders deposit ------ Purposes of contractor services Purposes of legal services Purposes of debt collection Purposes of assisting law enforcement | Daniels Estates Ltd Landlord Tap Swansea City Council DPS ------ Contractors (when required) Legal Services (when required) Debt Collection Agencies (when required) Law Enforcement (when required) | Daniels Estates Ltd: Google Drive Landlord Tap: See Privacy Policy Swansea City Council: See Privacy Policy ------ Contract holders will need to identify how the following companies will store their data: Contractors Legal Services Debt Collection Law Enforcement | Daniels Estates Ltd: 7 Years Landlord Tap: See Privacy Policy Swansea City Council: See Privacy Policy DPS: See Privacy Policy ------ Contract holders will need to identify how the following companies will retain their data: Contractors Legal Services Debt Collection Law Enforcement | ||||||||||||||||||
3 | First Name | Daniels Estates Ltd | Google Form Complaint (Paper Copy) | Pre Tenancy Application process Post Tenancy Process Deposit Scheme | Identity Check AML Check Purposes of assisting with billing and collecting water and/or waste water service charges Purposes of assisting with billing and collecting council tax Protecting contract holders deposit ------ Purposes of contractor services Purposes of legal services Purposes of debt collection Purposes of assisting law enforcement | Daniels Estates Ltd Landlord Tap Moverley Swansea City Council DPS ------ Contractors (when required) Legal Services (when required) Debt Collection Agencies (when required) Law Enforcement (when required) | Daniels Estates Ltd: Google Drive Landlord Tap: See Privacy Policy Moverley: See Privacy Policy Swansea City Council: See Privacy Policy ------ Contract holders will need to identify how the following companies will store their data: Contractors Legal Services Debt Collection Law Enforcement | Daniels Estates Ltd: 7 Years Landlord Tap: See Privacy Policy Moverley: See Privacy Policy Swansea City Council: See Privacy Policy DPS: See Privacy Policy ------ Contract holders will need to identify how the following companies will retain their data: Contractors Legal Services Debt Collection Law Enforcement | ||||||||||||||||||
4 | Middle Name | Daniels Estates Ltd | Google Form | Pre Tenancy Application process | Purposes of assisting with billing and collecting water and/or waste water service charges Purposes of assisting with billing and collecting council tax ------ Purposes of contractor services Purposes of legal services Purposes of debt collection Purposes of assisting law enforcement | Daniels Estates Ltd Landlord Tap Swansea City Council ------ Contractors (when required) Legal Services (when required) Debt Collection Agencies (when required) Law Enforcement (when required) | Daniels Estates Ltd: Google Drive Landlord Tap: See Privacy Policy Swansea City Council: See Privacy Policy ------ Contract holders will need to identify how the following companies will store their data: Contractors Legal Services Debt Collection Law Enforcement | Daniels Estates Ltd: 7 Years Landlord Tap: See Privacy Policy Swansea City Council: See Privacy Policy ------ Contract holders will need to identify how the following companies will retain their data: Contractors Legal Services Debt Collection Law Enforcement | ||||||||||||||||||
5 | Last Name | Daniels Estates Ltd | Google Form Complaint (Paper Copy) | Pre Tenancy Application process Post Tenancy Process Deposit Scheme | Identity Check AML Check Purposes of assisting with billing and collecting water and/or waste water service charges Purposes of assisting with billing and collecting council tax Protecting contract holders deposit ------ Purposes of contractor services Purposes of legal services Purposes of debt collection Purposes of assisting law enforcement | Daniels Estates Ltd Landlord Tap Moverley Swansea City Council DPS ------ Contractors (when required) Legal Services (when required) Debt Collection Agencies (when required) Law Enforcement (when required) | Daniels Estates Ltd: Google Drive Landlord Tap: See Privacy Policy Moverley: See Privacy Policy Swansea City Council: See Privacy Policy ------ Contract holders will need to identify how the following companies will store their data: Contractors Legal Services Debt Collection Law Enforcement | Daniels Estates Ltd: 7 Years Landlord Tap: See Privacy Policy Moverley: See Privacy Policy Swansea City Council: See Privacy Policy DPS: See Privacy Policy ------ Contract holders will need to identify how the following companies will retain their data: Contractors Legal Services Debt Collection Law Enforcement | ||||||||||||||||||
6 | Mobile Number | Daniels Estates Ltd | Google Form Complaint (Paper Copy) | Pre Tenancy Application process Post Tenancy Process Deposit Scheme | Identity Check AML Check Purposes of assisting with billing and collecting water and/or waste water service charges Purposes of assisting with billing and collecting council tax Protecting contract holders deposit ------ Purposes of contractor services Purposes of legal services Purposes of debt collection Purposes of assisting law enforcement | Daniels Estates Ltd Landlord Tap Moverley Swansea City Council DPS ------ Contractors (when required) Legal Services (when required) Debt Collection Agencies (when required) Law Enforcement (when required) | Daniels Estates Ltd: Google Drive Landlord Tap: See Privacy Policy Moverley: See Privacy Policy Swansea City Council: See Privacy Policy ------ Contract holders will need to identify how the following companies will store their data: Contractors Legal Services Debt Collection Law Enforcement | Daniels Estates Ltd: 7 Years Landlord Tap: See Privacy Policy Moverley: See Privacy Policy Swansea City Council: See Privacy Policy DPS: See Privacy Policy ------ Contract holders will need to identify how the following companies will retain their data: Contractors Legal Services Debt Collection Law Enforcement | ||||||||||||||||||
7 | Email Address | Daniels Estates Ltd | Google Form Complaint (Paper Copy) | Pre Tenancy Application process Post Tenancy Process Deposit Scheme | Identity Check AML Check Purposes of assisting with billing and collecting water and/or waste water service charges Purposes of assisting with billing and collecting council tax Protecting contract holders deposit ------ Purposes of contractor services Purposes of legal services Purposes of debt collection Purposes of assisting law enforcement | Daniels Estates Ltd Landlord Tap Moverley Swansea City Council DPS ------ Contractors (when required) Legal Services (when required) Debt Collection Agencies (when required) Law Enforcement (when required) | Daniels Estates Ltd: Google Drive Landlord Tap: See Privacy Policy Moverley: See Privacy Policy Swansea City Council: See Privacy Policy ------ Contract holders will need to identify how the following companies will store their data: Contractors Legal Services Debt Collection Law Enforcement | Daniels Estates Ltd: 7 Years Landlord Tap: See Privacy Policy Moverley: See Privacy Policy Swansea City Council: See Privacy Policy DPS: See Privacy Policy ------ Contract holders will need to identify how the following companies will retain their data: Contractors Legal Services Debt Collection Law Enforcement | ||||||||||||||||||
8 | Date Of Birth | Daniels Estates Ltd | Google Form | Pre Tenancy Application process | Pre Tenancy Application Process Purposes of assisting with billing and collecting water and/or waste water service charges ------ Purposes of legal services Purposes of debt collection Purposes of assisting law enforcement | Daniels Estates Ltd Landlord Tap ------ Legal Services (when required) Debt Collection Agencies (when required) Law Enforcement (when required) | Daniels Estates Ltd: Google Drive Landlord Tap: See Privacy Policy ------ Contract holders will need to identify how the following companies will store their data: Legal Services Debt Collection Law Enforcement | Daniels Estates Ltd: 7 Years Landlord Tap: See Privacy Policy ------ Contract holders will need to identify how the following companies will retain their data: Legal Services Debt Collection Law Enforcement | ||||||||||||||||||
9 | Previous Full Address | Daniels Estates Ltd | Google Form | Pre Tenancy Application process | Purposes of assisting with billing and collecting water and/or waste water service charges ------ Purposes of legal services Purposes of debt collection Purposes of assisting law enforcement | Daniels Estates Ltd Landlord Tap ------ Legal Services (when required) Debt Collection Agencies (when required) Law Enforcement (when required) | Daniels Estates Ltd: Google Drive Landlord Tap: See Privacy Policy ------ Contract holders will need to identify how the following companies will store their data: Legal Services Debt Collection Law Enforcement | Daniels Estates Ltd: 7 Years Landlord Tap: See Privacy Policy ------ Contract holders will need to identify how the following companies will retain their data: Legal Services Debt Collection Law Enforcement | ||||||||||||||||||
10 | Correspondence Full Address | Daniels Estates Ltd | Complaint (Paper Copy) Google Form | Complaints Process | Complaint or dispute resolution ------ Purposes of legal services Purposes of debt collection Purposes of assisting law enforcement | Daniels Estates Ltd ------ Legal Services (when required) Debt Collection Agencies (when required) Law Enforcement (when required) | Paper copy will be scanned and converted to a digital format which will be stored in Google Drive. Paper copy will be immediately destroyed once scanned ------ Contract holders will need to identify how the following companies will store their data: Legal Services Debt Collection Law Enforcement | Daniels Estates Ltd: 7 Years Paper copy will be immediately destroyed once scanned ------ Contract holders will need to identify how the following companies will retain their data: Legal Services Debt Collection Law Enforcement | ||||||||||||||||||
11 | Full Forwarding Address (after tenancy ends) | Daniels Estates Ltd | Google Form | Post Tenancy Process | Purposes of assisting with billing and collecting water and/or waste water service charges Purposes of assisting with billing and collecting council tax ------ Purposes of legal services Purposes of debt collection Purposes of assisting law enforcement | Daniels Estates Ltd Swansea City Council Landlord Tap ------ Legal Services (when required) Debt Collection Agencies (when required) Law Enforcement (when required) | Daniels Estates Ltd: Google Drive Landlord Tap: See Privacy Policy Swansea City Council: See Privacy Policy ------ Contract holders will need to identify how the following companies will store their data: Legal Services Debt Collection Law Enforcement | Daniels Estates Ltd: 7 Years Landlord Tap: See Privacy Policy Moverley: See Privacy Policy Swansea City Council: See Privacy Policy ------ Contract holders will need to identify how the following companies will retain their data: Legal Services Debt Collection Law Enforcement | ||||||||||||||||||
12 | ||||||||||||||||||||||||||
13 | ||||||||||||||||||||||||||
14 | ||||||||||||||||||||||||||
15 | ||||||||||||||||||||||||||
16 | ||||||||||||||||||||||||||
17 | ||||||||||||||||||||||||||
18 | ||||||||||||||||||||||||||
19 | ||||||||||||||||||||||||||
20 | ||||||||||||||||||||||||||
21 | ||||||||||||||||||||||||||
22 | ||||||||||||||||||||||||||
23 | ||||||||||||||||||||||||||
24 | ||||||||||||||||||||||||||
25 | ||||||||||||||||||||||||||
26 | ||||||||||||||||||||||||||
27 | ||||||||||||||||||||||||||
28 | ||||||||||||||||||||||||||
29 | ||||||||||||||||||||||||||
30 | ||||||||||||||||||||||||||
31 | ||||||||||||||||||||||||||
32 | ||||||||||||||||||||||||||
33 | ||||||||||||||||||||||||||
34 | ||||||||||||||||||||||||||
35 | ||||||||||||||||||||||||||
36 | ||||||||||||||||||||||||||
37 | ||||||||||||||||||||||||||
38 | ||||||||||||||||||||||||||
39 | ||||||||||||||||||||||||||
40 | ||||||||||||||||||||||||||
41 | ||||||||||||||||||||||||||
42 | ||||||||||||||||||||||||||
43 | ||||||||||||||||||||||||||
44 | ||||||||||||||||||||||||||
45 | ||||||||||||||||||||||||||
46 | ||||||||||||||||||||||||||
47 | ||||||||||||||||||||||||||
48 | ||||||||||||||||||||||||||
49 | ||||||||||||||||||||||||||
50 | ||||||||||||||||||||||||||
51 | ||||||||||||||||||||||||||
52 | ||||||||||||||||||||||||||
53 | ||||||||||||||||||||||||||
54 | ||||||||||||||||||||||||||
55 | ||||||||||||||||||||||||||
56 | ||||||||||||||||||||||||||
57 | ||||||||||||||||||||||||||
58 | ||||||||||||||||||||||||||
59 | ||||||||||||||||||||||||||
60 | ||||||||||||||||||||||||||
61 | ||||||||||||||||||||||||||
62 | ||||||||||||||||||||||||||
63 | ||||||||||||||||||||||||||
64 | ||||||||||||||||||||||||||
65 | ||||||||||||||||||||||||||
66 | ||||||||||||||||||||||||||
67 | ||||||||||||||||||||||||||
68 | ||||||||||||||||||||||||||
69 | ||||||||||||||||||||||||||
70 | ||||||||||||||||||||||||||
71 | ||||||||||||||||||||||||||
72 | ||||||||||||||||||||||||||
73 | ||||||||||||||||||||||||||
74 | ||||||||||||||||||||||||||
75 | ||||||||||||||||||||||||||
76 | ||||||||||||||||||||||||||
77 | ||||||||||||||||||||||||||
78 | ||||||||||||||||||||||||||
79 | ||||||||||||||||||||||||||
80 | ||||||||||||||||||||||||||
81 | ||||||||||||||||||||||||||
82 | ||||||||||||||||||||||||||
83 | ||||||||||||||||||||||||||
84 | ||||||||||||||||||||||||||
85 | ||||||||||||||||||||||||||
86 | ||||||||||||||||||||||||||
87 | ||||||||||||||||||||||||||
88 | ||||||||||||||||||||||||||
89 | ||||||||||||||||||||||||||
90 | ||||||||||||||||||||||||||
91 | ||||||||||||||||||||||||||
92 | ||||||||||||||||||||||||||
93 | ||||||||||||||||||||||||||
94 | ||||||||||||||||||||||||||
95 | ||||||||||||||||||||||||||
96 | ||||||||||||||||||||||||||
97 | ||||||||||||||||||||||||||
98 | ||||||||||||||||||||||||||
99 | ||||||||||||||||||||||||||
100 |