| Company Name: |
Clanmaurice Credit Union Ltd
|
| Ref Number: |
1007/A |
| Reg Type: |
DC
|
| Company Address: |
Lacca Ballyduff Tralee Co. Kerry |
| Contact: |
John O' Regan OrMs Ailish Segal
|
| Purpose: |
For carrying on the business of a credit union.
|
| Continuation Due Date: |
08/10/2018
|
| Description: |
Savings and loans transactions, insurance transactions.tracing agents, Private Investigator, Name and Address, Home and Work Telephone Numbers, Date of Birth, Marital Status, PPSN, Residential Status, Employers Name and Address where applicable, Occupation, Bank account details, Member Borrowings elsewhere e.g mortgage lender, bank loan, Account Nominations - date of death and probate information Foreign Exchange Transactions Name and Address, Home and Work Telephone, Date of Birth, Residential Status Loan Protection Insurance Transactions Name and Address, Date of Birth, Medical History |
| Disclosees: |
Parent and guardians, Irish League of Credit Unions, ECCU Assurance Company,computer maintenance personnel. Irish Credit Bureau, Pierse Fitzgibbon Solicitors, Dorothy Tynan & Co, FEXCO, An Garda Siochana, Revenue Commissioners, Financial Service Ombudsman, The Warranty Group, MABS, Stubbs Gazette, Auditors, Representatives and Employees of the Central Bank of Ireland, |
| Transfers Abroad: |
No |
|
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