Casino Compliance Ltd acts in accordance with the General Data Protection Regulations (GDPR). We respect the privacy of our clients and website visitors, as such we do not share any personal information with third parties. Casino Compliance does market and share corporate information with clients and authorised agents to market a business investment or facilitate a sale or acquisition, in accordance with the website purpose.

Any information you provide will be treated in confidence and used only for the purpose for which you provided it. The website uses robust security protocols to ensure that personal data that is collected is done so in a secure way. Calls may be recorded for training purposes.

This website is operated and hosted in the United Kingdom and all collected data is processed and stored securely in the UK. This website has been designed for businesses to introduce their businesses, products or services for potential sale and users of this website are restricted from contacting any Business Owners for any other purpose than the genuine interest in acquiring the advertised business.

You do not need to provide any personal information to use this site, save for registering an enquiry or providing sales and acquisition information and content, whereby, Casino Compliance Ltd may collect and store some personal data including your name, company, email address, physical address, telephone numbers, and, depending on the service used, your business information, valuation and summary market information.

Your personal details will not be passed to any organisation outside Casino Compliance Ltd without your explicit permission.

Data Retention

The personal data you submit to us will only be retained for as long as is required for the purposes for which it was collected or as required by law. For example, contact information about visitors, such as information generated though registration of an enquiry on the website, will be kept as long as the information is required to completely service the contact request or until a user requests that we delete that information. Mailing list information, discussion posts and email are kept for only the period of time considered reasonable to facilitate the visitor’s requests.


We respect the privacy of personal email accounts and will not send you unwanted email messages or junk mail, however, if you do not wish to receive further marketing related material from Casino Compliance Ltd, please send an email to [email protected] outlining your request. You may, at any stage, contact Casino Compliance Ltd and request to have your details removed from its database, such a request will not be unreasonably withheld, unless there is a lawful reason not to delete such information.

Legal Basis for Data Processing

We process personal data for a number of legal requirements under GDPR, specifically Article 6(1)(a) for processing specific data related to consent; Article (1)(b) applies to services provided by the company and includes processing enquiries, operations, contracts and projects; and, Article 6(1)(c) applies to the fulfilment of taxation obligations. Finally, Article 6(1)(f), applicable to other necessary enquiries or legitimate interests pursued by the company, except where such enquiries and interests are protected by the rights and freedoms of the data subject.

Legal Basis for Data Processing

We may disclose your information to any member of the company group, which means subsidiaries and holding companies, as defined in Section 1159 of the UK Companies Act 2006.

We may disclose your information to third parties (a) in the event that we sell assets, in which case we may disclose your personal data to the prospective buyer, (b) if we are acquired by a third party, in which case your personal data will be one of the company assets, (c) if it is required to do so under the provisions of our service, (d) if we are legally obliged to release such information, and (e) where we have your permission to do so.

Transfer of Data outside the European Economic Area

We will only transfer your personal data to countries which are providing an adequate level of data or legal protection, or where alternative arrangements are in place to protect your rights.

Your Rights under GDPR

The GDPR provides you with a number of rights, including (a) rights to access the data held about you; (b) rights to have your personal data rectified if it is incomplete or inaccurate; (c) the right to object to the processing of certain data on grounds of legitimate interest, public interest and direct marketing; and (d) the right to register a complaint with a supervisory authority. In certain circumstances, you also (e) have the right to restrict us from processing personal data about you; (f) have the right to withdraw consent to the processing of your personal data; (g) have the right to obtain personal data provided by you, and to reuse it elsewhere or have it transferred to a third party of your choice.

If you wish to exercise any such right, please submit a detailed request to us in writing to: [email protected]

Data Controller

For the purposes of the General Data Protection Regulations, which applies in the UK from 25th May 2018, and other data protection laws applicable to the UK, the Data Controller is Casino Compliance Ltd, Company Number 7555283, Registered Address is Danesbury House, 32 Deanway, Chalfont St Giles, Buckinghamshire HP8 4JL.