Legal

Privacy Policy

Last updated: September 2026  |  Version 1.0

01

Who we are

Berber Property Management and Berber Group are trading names of Berber Asset Acquisitions & Disposals Ltd, a company registered in England and Wales under company number 15939848.

Registered office: 136-140 Wallasey Road, Wallasey, Merseyside, CH44 2AF.

Trading address: Sandown Lane Business Centre, 21 Sandown Lane, Liverpool, L15 8HY.

We provide property sourcing, sales, lettings and property management services. We are the data controller for the personal information described in this policy.

We are registered with the Information Commissioner's Office (ICO) under registration number ZB74717. We are members of the Property Redress Scheme (membership number PRS049128) and a client money protection scheme (membership number CMP015044).

This policy applies to landlords, tenants and prospective tenants, guarantors, permitted occupiers, buyers, sellers, investors, contractors, website visitors, and anyone else who contacts us.

02

Information we collect

Depending on how you deal with us, we may collect the following.

  • •Identity and contact details. Your name, date of birth, address history, email address, telephone numbers, and emergency contact details.
  • •Identification and compliance information. Passport, driving licence, visa and immigration documents, share codes, and proof of address, together with the results of right to rent, anti-money laundering (AML), know your customer (KYC) and sanctions checks.
  • •Financial information. Bank details, source of funds and source of wealth information, employment and income details, credit and referencing results, rent schedules, payment history, benefit entitlement where relevant, and landlord tax residency status.
  • •Property, tenancy and transaction information. Property details, tenancy agreements, inventories, inspection reports and photographs, maintenance records, deposit information, and details of property purchases and sales.
  • •Communications. Emails, messages, call notes and complaints.
  • •Website and technical information. IP address, browser and device information, and how you use our website and portals.
  • •Marketing information. Your communication preferences and how you engage with our communications.

Special category and criminal offence data. Right to rent checks may reveal your nationality or immigration status. You may also choose to tell us about health conditions, disabilities or other vulnerabilities, for example so that we can make reasonable adjustments or prioritise repairs. Referencing, AML and sanctions checks may reveal county court judgments, insolvency or criminal records. We only process this information where the law allows it (see section 4).

03

Where we get your information

We collect most information directly from you. We may also receive information from:

  • •landlords and sellers, including details of existing tenants when we take over management of a property
  • •referencing and credit reference agencies
  • •employers, previous landlords, referees and guarantors
  • •identity verification, AML and sanctions screening providers
  • •tenancy deposit schemes
  • •government bodies and local authorities
  • •solicitors, conveyancers, mortgage brokers and other professional advisers
  • •property portals and enquiry forms
  • •publicly available sources such as Companies House, HM Land Registry and the electoral roll
04

How we use your information and our legal basis

PurposeLawful basis
Responding to enquiries, arranging viewings and valuationsSteps at your request before entering a contract; legitimate interests (responding to people who contact us)
Property sourcing, sales and progressing transactionsPerformance of a contract; steps before entering a contract
Tenant referencing and affordability checksSteps before entering a contract; legitimate interests (helping landlords let responsibly)
Right to rent checksLegal obligation (Immigration Act 2014)
AML, KYC and sanctions checksLegal obligation (Money Laundering Regulations 2017 and sanctions legislation)
Managing tenancies and management agreements, collecting and accounting for rent, arranging maintenance and accessPerformance of a contract
Protecting deposits, licensing, safety and other regulatory complianceLegal obligation
Preventing fraud and financial crimeLegal obligation; legitimate interests
Handling complaints and disputes, recovering debts, defending legal claimsLegitimate interests; legal obligation
Keeping business, accounting and tax recordsLegal obligation
Sending marketing, market insights and investment opportunitiesConsent, or the "soft opt-in" for existing clients where the law allows it. You can opt out at any time.
Improving our website, systems and servicesLegitimate interests; consent for non-essential cookies

Where we process special category data, we rely on the following additional conditions under the UK GDPR and Schedule 1 of the Data Protection Act 2018:

  • •preventing or detecting unlawful acts
  • •regulatory requirements
  • •safeguarding
  • •supporting individuals with a particular disability or medical condition
  • •establishing, exercising or defending legal claims
  • •your explicit consent, where appropriate

We process criminal offence data only where the Data Protection Act 2018 permits it, such as for AML compliance and fraud prevention.

Do you have to give us your information? Some information is required by law or is necessary for us to enter into a contract with you. For example, we cannot legally grant a tenancy without a right to rent check, or proceed with certain transactions without completing AML checks. If you do not provide this information, we may be unable to proceed.

05

Automated decision-making and profiling

Referencing and compliance platforms may produce automated risk scores or recommendations. These help inform our decisions, but a member of our team always reviews the result before any final decision is made. We do not make decisions about you based solely on automated processing.

06

Where we act for landlords

When we let or manage a property, the landlord is also a data controller in relation to their tenants. We each have our own responsibilities under data protection law. Tenants can contact us about any data we hold. Where a request relates to information held by the landlord, we will help direct it to them.

07

Who we share your information with

We share information only where necessary. Recipients may include:

  • •landlords, tenants, guarantors, investors, buyers and sellers, as relevant to the tenancy or transaction
  • •contractors, tradespeople and other managing agents
  • •referencing, credit reference, identity verification and compliance screening providers
  • •tenancy deposit protection schemes
  • •lenders, mortgage brokers, solicitors, conveyancers and other professional advisers
  • •local authorities, including for HMO and selective licensing, council tax and housing matters
  • •utility and water providers
  • •HMRC, regulators, the Property Redress Scheme and our client money protection scheme
  • •insurers and rent guarantee providers
  • •debt recovery agents, courts and tribunals
  • •the police, fraud prevention agencies and the National Crime Agency, where required or permitted by law
  • •technology providers who host or support our systems, such as CRM, email, cloud storage, e-signing and accounting providers, under written contracts that require them to keep your data secure
  • •a purchaser or successor if our business is sold or restructured

We never sell your personal information.

08

International transfers

Some of our service providers store or process information outside the UK. Where this happens, we make sure appropriate safeguards are in place. These include UK adequacy regulations (including the UK-US data bridge where the provider is certified), or the ICO's International Data Transfer Agreement or Addendum. You can contact us for more information.

09

How long we keep your information

InformationRetention period
Right to rent documentsLength of the tenancy plus one year
Tenancy and management filesUp to seven years after the relationship ends
AML, KYC and sanctions recordsFive years after the transaction or business relationship ends
Financial and accounting recordsSix to seven years
Unsuccessful tenancy applicationsSix months after the decision
General enquiries where no service follows12 months after last contact
Marketing dataUntil you opt out or withdraw consent, or after two years of inactivity. We then keep a suppression list so that we do not contact you again.

After these periods, we securely delete or anonymise the information. We may keep it for longer where there is an ongoing claim, dispute or legal requirement.

10

Keeping your information secure

We use appropriate technical and organisational safeguards to protect your information, including:

  • •restricted staff access on a need-to-know basis
  • •password protection and multi-factor authentication
  • •secure cloud storage
  • •controlled sharing with audit trails
  • •procedures for identifying and managing suspected data breaches
11

Your rights

You have the right to:

  • •be informed about how we use your data
  • •access a copy of your data
  • •have inaccurate data corrected
  • •have your data erased in certain circumstances
  • •restrict processing
  • •object to processing based on legitimate interests
  • •object to direct marketing at any time
  • •data portability
  • •not be subject to decisions based solely on automated processing that significantly affect you
  • •withdraw your consent at any time, where we rely on consent

To exercise any of these rights, contact us using the details in section 15. We will respond within one month. This can be extended by two further months for complex requests. We do not normally charge a fee. We may need to verify your identity before we respond. Some rights have legal exceptions, for example where we must keep records to meet AML or right to rent requirements.

12

Marketing

We will only send you marketing emails or texts where you have agreed to receive them, or where the law allows us to contact existing clients about similar services. Every message will include a simple way to unsubscribe. You can also opt out at any time by contacting us.

13

Cookies

Our website uses cookies. Essential cookies are needed for the site to work. Analytics, marketing and other non-essential cookies are only set if you agree to them through our cookie banner, and you can change your choice at any time.

14

Children

Our services are not aimed at children under 18, and we do not knowingly collect their data. The exception is where they are named as permitted occupiers on a tenancy.

15

Contact and complaints

If you have a question or concern about how we handle your data, please contact us first:

Berber Asset Acquisitions & Disposals Ltd

Sandown Lane Business Centre, 21 Sandown Lane, Liverpool, L15 8HY

Email: info@berbergroup.co.uk

Telephone: 0151 808 3091

We will acknowledge your complaint and respond as quickly as we can. If you are not satisfied with our response, you can complain to the Information Commissioner's Office:

Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF

Telephone: 0303 123 1113

Website: ico.org.uk

16

Changes to this policy

We may update this policy from time to time. The latest version will always be available on our website, with the date it was last updated shown at the top.