Registry Details for 'Aguila Investments Ireland DAC'
| Company Name: | Aguila Investments Ireland DAC |
| Ref Number: | 13253/A |
| Reg Type: | DC |
| Company Address: | 1st Floor, Cape House Westend Office park Snugborough Road Blanchardstown Dublin 15 |
| Contact: | TonyTraynor |
| Purpose: | Administration, management and collection of loans |
| Continuation Due Date: | 26/11/2017 |
| Description: | Individuals account name, address, telephone number, date of birth, gender, marital status, number of dependents, occupation, employer, employer's telephone number spouse's employment type, take home pay, spouse's take home pay, time with current employer, previous employer, current and past borrowing information; PPS number; Customers' financial information; Employment history; Self-employed/PAYE; Log of telephone calls; Records of letters; AML information relating to customers. Personal information obtained from picture identification including details of the provider's nationality and/or citizenship. passport, drivers' license, or any other official identity number; and bank details. |
| Disclosees: | Credit Reference Bureau; External collections staff; Outsourcing partners for software and systems development; Fraud Prevention Data Processor; Any other party deemed necessary by Aguila Investments Ireland Ltd; relevant supervisory and regulatory authorities; FIG AMC (UK) Limited; Paratus AMC Espana S.A. and third party service providers |
| Transfers Abroad: | |
