| Company Name: |
Ballaghaderreen & District Credit Union Ltd
|
| Ref Number: |
1930/A |
| Reg Type: |
DC
|
| Company Address: |
Main Street Ballaghaderreen Co. Roscommon |
| Contact: |
BillGolden
|
| Purpose: |
To carry on the business of the Credit Union.
|
| Continuation Due Date: |
22/05/2018
|
| Description: |
Savings and loans transactions, Insurance transactions, Foreign Exchange EFT Transactions |
| Disclosees: |
Parents and Guardians. Irish League of Credit Unions. Debt Collectors. Computer Maintenance personnel, Central Bank of Ireland Credit Union Auditors. Irish Credit Bureau (ICB) Business Pro Other Credit Unions External Auditors appointed by the central Bank of Ireland Designated insurance Companies by processing medical information for lending purposes' Tracing Agents Solicitors for debt collection Internal Auditor Risk Manager & Compliance Officer Security Company (CCTV) ECCU M.A.B.S. FEXCO Bank of Ireland Revenue Commissioners External Consultants Gardaí NERA Private Investigators CUSOP Central Credit Register (CCR), Stubbs Gazette (BPSG Limited) |
| Transfers Abroad: |
No |
|
|
