Schedule 1 Personal Information to be Provided, as Applicable
Personal Information in respect of individuals Forename Surname Gender Date of Birth Address Postal Code Eircode Personal Public Service Number Other Tax Reference Numbers Telephone Number Sector of Economic Activity Employment: Employment Status Employment: Occupation Category Institutional Sector - ESA Flag Subject Status - Deceased Flag |
Personal Information in respect of individuals carrying on activities otherwise than as an employee (in addition to the information above) Business or Trade Name Business or Trade Address Postal Code Eircode Companies Registration Office (CRO) Registration Number (or equivalent) Tax Reference Number Business Trade Telephone Number |
Personal Information in respect of credit information subjects who are not individuals Legal Name of Entity Trading or Business Name Nature of the Entity (Entity Type) Sector of Economic Activity Enterprise Size - MSML Sectoral Flag Institutional Sector - ESA flag Address Postal Code Eircode Companies Registration Office (CRO) Registration Number (or equivalent) Tax Reference Number Telephone Number Legal Entity Identifier (LEI) |