Registry Details for 'Capita Financial Managers (Ireland) Ltd'
| Company Name: | Capita Financial Managers (Ireland) Ltd |
| Ref Number: | 9853/A |
| Reg Type: | DC+DP |
| Company Address: | Montague House Adelaide Road Dublin 2 Ireland |
| Contact: | AlanTilson |
| Purpose: | Provision of fund management services to collective investment schemes and promoters of such schemes |
| Continuation Due Date: | 12/07/2013 |
| Description: | 1) Maintaining databases of investors: Name, social security number, address, date of birth, copies of identification documents and any other documentation required under relevant regulations or by law relating to shareholder/investors or company officers .2) Management of collective investment schemes: Name, social security number, address, date of birth, copies of identification documents and any other documentation required under relevant regulations or by law relating to the directors, promoters, administrators of such schemes, contact details of clients or other service providers to such schemes. 3) Human Resources: Personal and contact details of employees for routine human resource /payroll/business continuity purposes. |
| Disclosees: | Auditors, administrators, directors and promoters and service providers of the relevant investment scheme, financial regulators, Irish or other stock exchanges, revenue commissioners, Gardai. |
| Transfers Abroad: | Yes. Where promoter/administrator based. For purpose of fund management/administration. UK: Employee information - to parent company for human resource/payroll/business continuity purposes. |
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