| Company Name: |
Michael J Gaynor T/A Beacon Investigations
|
| Ref Number: |
14983/A |
| Reg Type: |
DC+DP
|
| Company Address: |
BPI House main Street Celbridge Co. Kildare |
| Contact: |
MichaelGaynor
|
| Purpose: |
Private Investigator/ Tracing Agent and Process Server for Financial Institutions inc Credit Unions, Banks,Property Management Agencies and Law Firms as well as private individuals.
|
| Continuation Due Date: |
10/11/2018
|
| Description: |
Clients supply me with the names, addresses old and new plus age profile for tracing and where available their last known Tel # & E.mail addresses.I now am obliged by the PSA to retain data received and compiled in my reports for 3 yrs period following completion of reports for my clients. |
| Disclosees: |
I do not disclose the details of personal data obtained from my clients to any other agency or persons.The only exception is outlined below when I enlist the assistance of licensed Tracing Agencies overseas to conduct traces for my clients |
| Transfers Abroad: |
I enlist the assistance of Licensed Agencies overseas from time to time in tracing debtors and conducting Asset Traces for my clients in Ireland.The countries/regions involved are as follows:UK,Australia, Canada,USA & EU Inc of EEA Countries |
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