| Company Name: |
Burlington Loan Management DAC
|
| Ref Number: |
14849/A |
| Reg Type: |
DC
|
| Company Address: |
The Anchorage 17-19 Sir John Rogerson's Quay, Co. Dublin .2. |
| Contact: |
TomDomanski
|
| Purpose: |
Burlington Loan Management Limited (BLML), is engaged in financial transactions, including securitising, purchasing, acquiring, holding, collecting, discounting, financing, negotiating, managing, warehousing, selling, disposing of and otherwise trading or dealing directly or indirectly in real or personal property. BLML processes and/or controls the processing of personal data by third parties and agents, for the purpose of administering various assets including but not limited to loan portfolios.BLML also acts as an employer and processes and/or controls the processing of personal data relating to employees for routine HR administration such as pay-roll and other employment law related purposes
|
| Continuation Due Date: |
24/03/2018
|
| Description: |
Processing for the purpose of evaluating, executing and administering investments.names, addresses, date of birth, country of residence, tax identification numbers, e-mail addresses, and other personal informationProcessing for the purpose of HR administration and managementnames, address, date of birth, nationality, marital status, bank account details, emergency contact details, pension details, salary details, directorships, other employment, academic results, qualifications, past employers details, references. Copies of documents obtained include passports, driving licences, national identity cards, and proof of academic and professional qualifications. |
| Disclosees: |
Any and all of the personal data above may be disclosed to agents, delegates, advisers, third party service providers and associated or affiliated companies for the purpose of evaluating investments, administering assets and/or the proper performance of the service(s) being provided by the third party. |
| Transfers Abroad: |
United States Personal data as set out abovePurpose: Evaluation of investments and reporting on the administration of assetsMechanism: EU-approved Model Clauses Contract |
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