Sanctions and Anti-Money Laundering Act 2018

Under the Sanctions and Anti-Money Laundering Act 2018, we may be required to verify the identity of those we deal with. This may include checking against electronic and other databases (public or otherwise).

Data Protection Act 1998 (the Act)

The information on this form may also be used to verify identity. That information will be held securely on our systems. It will only be passed to other group companies of ours and our and their trading partners for use exclusively in connection with the provision of serviced and/or virtual offices and related services. It will not be passed to any other party without your express permission unless we are required to do so by law or regulation.

We will store the information and our verification thereof in accordance with relevant legislation after which it will be destroyed. The Act confers rights of access to certain information we hold. Details are available on request.

In addition, this information may be used for the prevention or detection of offenses for fraud prevention purposes. We may share any information we collect with the Police to assist with investigations and/or inquiries as well as other public or private sector agencies or representative bodies complying with legislation and in accordance with relevant statutory and regulatory obligations.

Information may be shared with the Business Centre Association and its members. Information shared in this way will not be used for marketing purposes.

Neither Architecture North Ltd nor its solicitors shall be liable or responsible for any use of the documents and members should always take their own legal advice before using them.