Registry Details for 'Capital Financial Administrators (Ireland) Limited'
| Company Name: | Capital Financial Administrators (Ireland) Limited |
| Ref Number: | 9790/A |
| Reg Type: | DC+DP |
| Company Address: | Montague House Adelaide Road Dublin 2 |
| Contact: | AlanTilson |
| Purpose: | Provision of fund administration services to Collective Investment Schemes including fund accounting, transfer agency and shareholder servicing of such schemes |
| Continuation Due Date: | 15/06/2013 |
| Description: | Maintaining Database of Investors - Name, social security number, address, date of birth, copies of identification documents and any other documentation required under the relevant regulations or by law relating to shareholders/investors. Administration of Collective Investment Schemes -Name, social security number, address, date of birth, copies of identification documents and any other documentation required under the relevant regulations or by law relating to the Directors, Promoters, Managers of such scheme. Contact details of clients or other service providers to such schemes. Human Resources - Personal and contact details of employees for routine human resource/payroll/business continuity purposes. |
| Disclosees: | Auditors, managers, directors and promoters of the relevant investment schemes, Financial Regulators, Irish or other Stock Exchanges, Revenue Commissioners, Gardai. |
| Transfers Abroad: | Yes |
| UK - Employee Information - To Parent Company for HR |
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