Registry Details for 'ABN AMRO Administration Services (Ireland) Limited'
| Company Name: | ABN AMRO Administration Services (Ireland) Limited |
| Ref Number: | 1910/A |
| Reg Type: | DC+DP |
| Company Address: | Third Floor Europa House Harcourt Centre Harcourt Street Dublin 2 |
| Contact: | LorraineEgan |
| Purpose: | ABN AMRO Administration Services (Ireland) Limited wasan IFSC fund services company. The company is part of the ABN AMRO group. The Irish company keeps personal data in relation to its historic business which it is no longer engaged in. |
| Continuation Due Date: | 17/06/2013 |
| Description: | Name and address of directors and other key staff of client investment companies. Name of shareholder. Address of shareholder. Number of shares held by shareholder. Value of this shareholding. Subscriptions by this person to fund (by individual subscription). Redemptions by this person to a fund (by individual redemptions). Phone, fax, email, client identification documents (passport & utility bill verification), bank account details. The data is held as a record of shareholders themselves and as history of the dealings by the shareholder in a particular investment fund; It is also held for the preparation of monthly statements of account for the shareholder in question, phone monitoring system, automated recording of phone call contents. |
| Disclosees: | Disclosure to the shareholder themselves and to the Investment Manager of the particular fund in question. Personnel records are not disclosed externally. Extra payroll service provider for payroll purposes; Pension fund administrator. |
| Transfers Abroad: | Yes As we are an IFSC company , the investment managers may be in any world financial centre; London, New York, Switzerland, etc. Shareholders may be institutions or individuals. Personnel records may be stored in different locations within the EU by member companies of the Fortis Group. |
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