Registry Details for 'Lisduggan District Credit Union Ltd'
| Company Name: | Lisduggan District Credit Union Ltd |
| Ref Number: | 0640/A |
| Reg Type: | DC |
| Company Address: | Church Road Lisduggan Waterford |
| Contact: | The Honorary Secretary |
| Purpose: | For carrying on the business of a credit union. Provision of Deposit and Loan facilities, Foreign Exchange, Travellers Cheques, Travel Insurance. |
| Continuation Due Date: | 07/10/2013 |
| Description: | Savings and loans transactions, insurance transactions, employment details,payroll deduction transactions, PPSN for Revenue requirements, Personnel contact details, health declarations, correspondence, safe keping for members, qualifications, CV's. Security CCTV images, Savings Stamps Scheme (E-stamps). |
| Disclosees: | Parents and guardians, Irish League of Credit Unions, debt collectors, computer maintenance personnel, guarantors, Central Bank of Ireland, bank, accountants, legal representatives, Irish Credit Bureau, Money Laundering Authority, Revenue Commissioners, Private Investigator/s, MABS, Printers, Expert Revenue Systems, Meridian Services, Private investigators, Business Pro/Stubbs Gazette, Local credit unions credit bureau, Insurance Companies, scanning and/or microfilming records for storage, credit union board and committees. |
| Transfers Abroad: | Yes |
| A) Website online subject to member authorisation (potential worldwide transfer of data)B) Members information sent to tracing agents offices in Scotland when members go missing especially if they have left Ireland (Meridian Services Ltd., Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ ) C) members information sent to debt collection agency offices who act on our behalf in relation to members who have moved to the U.K. |
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