JASCOTS WINE MERCHANTS
Clients and applicants to open an account agree that the Company may:
- seek, hold and process any information obtained about you from you or third parties for the purpose of and as a result of any applications or agreements you have with the Company. This will include a search with a licensed credit reference agency which will keep a record of that search;
- use his information for credit assessment purposes including assessing your credit limit and to administer and operate the credit account to you and analyse the conduct of that credit account. This may include further searches with licensed credit reference agencies;
- disclose any information the Company holds about you to licensed credit reference agencies, other suppliers and creditors to help the Company and others make credit decisions; to help prevent or direct fraud or other crimes; to trace debtors; to provide trade references on a confidential basis to the Company’s agents and subcontractors; to insurance companies for purposes connected with insurance products that relate or might relate to your credit account; to any person to whom the Company proposes to transfer its rights and/or responsibilities under these Conditions and to the extent the Company is required and permitted to do so by law;
- hold and use this information during and for up to 6 years after the trading relationship; and if you are a body corporate or incorporate, the Company may access information relating to your directors, shareholders or members, including searches with licensed credit reference agencies.