Data Protection Commissioner

[text version]

Registry Details for 'SMT Fund Services (Ireland) Limited'

Company Name: SMT Fund Services (Ireland) Limited
Ref Number: 7919/A
Reg Type: DC
Company Address: Block 5 Level 3 Harcourt Centre Dublin 2
Contact: BrianGuyett
Purpose: DEFMIL provides fund administration and management services to collective investment schemes in a number of jurisdictions
Continuation Due Date: 07/02/2014
Description: Investment Records - name, address, date of birth, passport number, utility bill of individual investorsPayroll - name, address, date of birth, qualifications, salary/pension/bank detailsPersonnel - name, address, date of birth, emergency contact details, attendance records, details of physical/mental health of senior employees
Disclosees: IInvestment in a Fund - Fund Promoters, Regulatory Authorities, Revenue CommissionersPayroll - Payroll Bureau, Revenue Authorities
Transfers Abroad: N/A-
-





» Permanent Link