Registry Details for 'SMT Fund Services (Ireland) Limited ("SMTFSIL")'
|Company Name:||SMT Fund Services (Ireland) Limited ("SMTFSIL")|
|Company Address:||Block 5 Level 3 Harcourt Centre Dublin 2|
|Purpose:||SMTFSIL provides fund administration and management services to special purpose vehicles and collective investment schemes which are domiciled in a number of jurisdictions|
|Continuation Due Date:||07/02/2016|
|Description:||Investment Records - name, address, date of birth, passport number, utility bill of individual investors.Employee Records:Payroll - name, address, date of birth, salary/pension/bank details.Personnel - name, address, date of birth, emergency contact details, attendance records, details of physical and mental health of employees, qualifications (educational and professional), previous employment history, health insurance and life insurance details, disciplinary records, performance review records.|
|Disclosees:||Investment in a Fund - Fund Promoters/Investment Managers, Regulatory Authorities, Revenue Commissioners.Payroll - Payroll Bureau, Revenue AuthoritiesCompany Health Insurance ProviderCompany Life Insurance Provider|
» Permanent Link