Registry Details for 'ABN Retained Custodial Services (Ireland) Ltd'
| Company Name: | ABN Retained Custodial Services (Ireland) Ltd |
| Ref Number: | 7406/A |
| Reg Type: | DC |
| Company Address: | Third Floor Europa House Harcourt Centre Harcourt Street Dublin 2 |
| Contact: | LorraineEgan |
| Purpose: | Company was formerly authorised by the Central Bank of Ireland to provide banking services in Ireland and thereafter to provide custodial services. It has now surrender these licences and maintains historic data. The activities that the company engaged in were banking, treasury and related financial services for investment companies and it kept due diligence information (passport & address information) and bank details relating to clients |
| Continuation Due Date: | 20/07/2013 |
| Description: | Employee records name, address, date of birth, e-mail address, tax/PPS numbers, academic record/qualificationsDue diligence information utility bill, address, name, passport, occupation, regulatory status, corporate detailsBank details account numbersPhone monitoring system, authomated recording of phone call contents were carried out when the company was operational. |
| Disclosees: | Bank details other financial organisationsExternal payroll service provider for payroll purposes; Pension fund administrator. |
| Transfers Abroad: | N/A |
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