| Company Name: |
Cheldon Property Finance DAC
|
| Ref Number: |
15759/A |
| Reg Type: |
DC
|
| Company Address: |
1st Floor 1-2 Victoria Buildings Haddington Road Dublin 4 |
| Contact: |
Doherty
|
| Purpose: |
Special purpose financial services vehicle involved in the entry into of financing arrangements to fund the acquisition of commercial loans, individual loans to, and guaranteed by individuals and related security. Personal data will be controlled by the applicant for the purpose of the transaction and as owner of the loan portfolio
|
| Continuation Due Date: |
12/10/2018
|
| Description: |
Holding customer records and information about the borrowers in relation to the pool of loans. Information relating to the loans including customer: name, address, date of birth, occupation, marital status, nationality, contact details, current and previous borrowing information, current and previous employer details, income details and financial commitments |
| Disclosees: |
Enforcement of security, refinancing the pool of loans and any sale of the loan portfolio or any individual loan On enforcement of security, the information listed at Section 2 above (Section 4 of the completed application form) may be transferred to a trustee or any purchaser of the loans or related security. Other potential disclosees include: parent company, group companies, banks and financial institutions, professional and legal advisors, asset managers, loan servicers, statutory and regulatory requirements, securitisation schemes, investors and potential purchasers and financiers of the mortgage pool |
| Transfers Abroad: |
Australia |
|
|
