Who we are
The data controller is Capital Empire Ltd, a company registered in England and Wales. Address: 347 Barking Rd, London E13 8EE, United Kingdom.
We process data in line with the UK GDPR and the Data Protection Act 2018. For any questions about your data, email info@capital-empire.uk or call +44 7555 858 858.
What data we collect
When you send an enquiry on the website, message us or call:
- name, phone number, email address;
- the content of your enquiry.
When you become our client — data needed to provide our services and verify your identity:
- full name, date of birth, address, identity documents;
- tax identifiers (UTR, National Insurance number), company details;
- financial documents and income details needed for reporting.
Technical data when you visit the site: IP address, browser and device type, pages viewed, and referral source (including UTM tags).
We do not request special category data through the website (such as health, religion or political views).
Why and on what legal basis
Who we share data with
We never sell your data. Only those who help us provide our services get access to it, and only to the extent necessary:
- IT service providers: website hosting, email, the CRM system we use for enquiries;
- analytics and advertising services, only if you consent to cookies;
- HMRC, Companies House, the Home Office and other public bodies, when we act on your instructions or the law requires it;
- professional advisers (lawyers, auditors, insurers) where necessary.
Transfers outside the UK
Some of our providers store data outside the UK. In such cases, data is only transferred to countries with recognised adequate protection or under standard safeguards: the International Data Transfer Agreement (IDTA) or the UK Addendum to the standard contractual clauses.
How long we keep data
- Enquiries that did not lead to a contract: up to 2 years from the last contact.
- Client check data (AML) : 5 years after the business relationship ends, as required by law.
- Accounting and tax records : at least 6 years after the end of the relevant tax period.
After that, the data is deleted or anonymised.
How we protect data
Your connection to the site is encrypted (HTTPS). Only staff who need client data for their work can access it. We use secure storage services, role-based access control and regular backups.
Your rights
You can at any time:
- get a copy of your data;
- correct inaccurate data;
- erase data if there is no legal reason to keep it;
- restrict processing or object to it;
- receive your data in a machine-readable format;
- withdraw consent to marketing and cookies.
Email info@capital-empire.uk and we will reply within one month. It's free of charge.
Cookies and analytics
The site uses essential cookies to work and, with your consent, analytics and advertising cookies that help us see which pages are useful and measure how well our ads perform. You can turn cookies off in your browser settings, but some features of the site may then not work properly.
Complaints
If you think we are handling your data incorrectly, please contact us first and we will try to resolve it quickly. You also have the right to complain to the Information Commissioner’s Office (ICO): ico.org.uk, tel. 0303 123 1113.
Changes to this policy
We may update this policy. The current version is always published on this page, with the revision date shown at the top.
Questions about your data?
We reply in English, Ukrainian, Russian, Romanian or Lithuanian.