Registry Details for 'ABN Amro Custodial Services (Ireland) Limited'
| Company Name: | ABN Amro Custodial Services (Ireland) Limited |
| Ref Number: | 7407/A |
| Reg Type: | DC |
| Company Address: | Third Floor Europa House Harcourt Centre Harcourt Street Dublin 2 |
| Contact: | LorraineEgan |
| Purpose: | (a) The Company is authorised to provide custodial and trustee services but is no longer operational (b) The company keeps personal data relating to its former employees (c) The Company also kept due diligence information on directors of client companies, and may keep information on shareholders/investments in client companies. All information on record is historical. |
| Continuation Due Date: | 20/07/2013 |
| Description: | (1) Employee records : Contact details, date of birth, tax/PPS number, academic record, qualifications (2) Due Diligence Information : Utility Bill, Address, Name, Passport, Occupation (3) Investor Information: Bank details.Phone monitoring system, authomated recording of phone call contents. |
| Disclosees: | Investor information: May disclose to other financial organisations External payroll service provider for payroll purposes; |
| Transfers Abroad: | Bank details transferred to any country for purpose of Financial transactions Personnel records may be stored in different locations within the EU by member companies of the Fortis group. |
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