ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
Bank customers with no transactions or correspondence for five years are treated as dormant, and the bank must publish names, close the accounts, and transfer funds to the Maldives Monetary Authority if there is no response within 60 days.
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Provisions of ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
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ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
Bank customers with no transactions or correspondence for five years are treated as dormant, and the bank must publish names, close the accounts, and transfer funds to the Maldives Monetary Authority if there is no response within 60 days.
` ަރާގްނައ 2023 ުޗިރާމ 2 1 – 1444 ްނާބުޢަޝ 29 :ުޚީރާތ 110 :ުދަދައ 52 :ްމުއިލޮވ އް ެތލާ ަމާޢުމ ސް ެވްއެއ ،ާވިއފަ ިއަވޅު ުހ ިއގަ ުނލޯ ިސ ްފއޮ ްކްނޭބ ހޭ ެބ ާކަތޓް ްނުއކަ ެއ ާވއި ަފވެ ްސވަ ދު ަނގި ރެ ުވ ްށރަ ަހއަ 5 ތާ ާރުކުނ ްސ ީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ ުގ ަމުނާފުރުކަތުޑޮބ .ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެޖ ްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ ެގުކަތްޓްނުއަކެއ ިރުހ ިއަގުތޮގ ެގ )ްޓްނުއަކެއ ާރުކުނ ްތާލަމާޢުމ( ްޓްނުއަކެއ ްޓްނަމޯޑ ެގ ުނ ޯލ ިސ ްފޮއ ްކްނޭބ ްށ ަމަކުލާމަސ ެގުކަތްތާރަފިރެވ ، ްނެގިދިވިދިވ ްނިއަދަފ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ 35 ެގ )ުނޫނާޤ ޭހެބާއގްނިކްނޭބ ެގޭޖްއާރިހެވިދ( 24/2010 ުރަބްނަނ ުނޫނާޤ ަތވަ ުނ ،މަ ަނާވުނ ިއަފްށޮކ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަޓްނުއަކެއ ެއ ްނުތާރަފިރެވ ެގްއެޓްނުއަކެއ ،ްނދެ ްނަވ ްސަވުދުރަހައ )ްއެހަފ( 5 ްއަތްޓްނުއަކެއ ެއ ،ިއަޅައަޑނަކ ިއަގުތޮގ ެގްއެޓްނުއަކެއ ްޓްނަމޯޑ ްޓްނުއަކެއ ެއ ،ަމަނާވުނ ިއަފިއަވުނޮފ ްއެމުޔިލ ްސެވްއެއ ްށަކްނޭބ ، ީނަވ ިއަގުނޫނާޤ ެއ ްށަމުރުކުލާވަހ ާއ )ޭއ.ްމެއ.ްމެއ( ީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ާސިއަފ ިރުހ ިއގަ ުކަތްޓްނުއަކެއ ެއ ،ިވެރުކުދްނަބ .ެވެއަފްށޮކްނާޔަބ ، ތު މާ ޫލުޢަމ ާވިއަފީދ ްށަކްނޭބ ،ްނިރުކ ެގ 2023 ޭމ 31 ަމަނ ްއެތާރަފ ްތޮއ ްއެޓްނުއަކެއ ްޓްނަމޯޑ ިއަގުނޯލިސ ްފޮއ ްކްނޭބ ،ާމީވ ، .ެވެމެދެއ ްނުރުކ ްއެތާލަމާޢުމ ެގާސިއަފ ްނުޓްނުއަކެއ ުހަފްށަމުރުކ ްޓޭޑްޕައ 2023 ުޗިރާމ 21 NOTICE TO DORMANT ACCOUNT HOLDERS OF BANK OF CEYLON As per Section 35 (a) of the Banking Act (2010), if an account holder has not conducted a transaction from the account or written any correspondence with the bank for the last five (5) years, such accounts are required to be classified as “Dormant”. If the accounts are not reactivated, the Maldives Banking Act requires the bank to publish the names of such account holders in local newspaper and the Government Gazette. If bank does not receive any response from these account holders within a period of sixty (60) days, the bank is under obligation to close the accounts and transfer the funds to Maldives Monetary Authority (MMA). Therefore, we request all dormant account holders to activate their account by updating the information given to the bank and by making withdrawal before 31st May 2023. 21 March 2023 BANK OF CEYLON, MALDIVES, NO 12 AAGE, BODUTHAKURUFAANU MAGU, MALE’, 20094, REPUBLIC OF MALDIVES TEL: +960 3323045, FAX: +960 3320575, SWIFT: BCEYMVMV EMAIL: info@bocmale.com.mv, WEBSITE: www.bocmale.com.mv Dormant Accounts 1 GEO F AND B SUPPLIERS PVT LTD SWAN LAKE, MALE', KAAFU ATOLL, MALDIVES 2 ABDUL RAUF M. SNOW ROSE, MALE', KAAFU ATOLL, MALDIVES 3 IBRAHIM NASHID DHAFTHAR 2639, KAAFU ATOLL, MALDIVES 4 LAISLA TRADING COMPANY PVT LTD M. WEST HOUSE, CHANBELIMAGU, MALE', KAAFU ATOLL, MALDIVES MOHAMED ATHIF, AISHATH SHAFEENAZ 5 G. VAFFUSHI, LONUZIYAARAI MAGU, MALE', KAAFU ATOLL, MALDIVES AND OTHERS 6 AHMED HUSHAM HAMID H. MUGURIGE, SOSUN MAGU, MALE', KAAFU ATOLL, MALDIVES 7 SURAYYA AMIR MA. SATHAHA, MALE', MALDIVES 8 AIMINATH IBRAHIM DIDI H. BRIGHT VILLA, MALE', KAAFU ATOLL, MALDIVES 9 ZUBAIR MANIK G. MALVINA, MALE', KAAFU ATOLL, MALDIVES 10 THE MELROSE HOTEL DHEYLIYAA HINGUN, MALE', KAAFU ATOLL, MALDIVES ATHAMA MARINE INTERNATIONAL PVT LTD, MALE', KAAFU ATOLL, 11 MOHAMED ABDUL LATHEEF MALDIVES OCEAN F EXPORT MALDIVES PVT LTD, M. KANDOOGASDHOSHUGE, 4F, 12 N KUWABARA MALE', KAAFU ATOLL, MALDIVES 13 AHMED LUTHFI MIYAVAALI 8TH FLOOR FILAA BUILDING, MALE', MALDIVES 14 LUXUR HOLIDAYS PRIVATE LIMITED M. DHAANNAAGE, ORCHID MAGU, MALE', KAAFU ATOLL M. RADIUM KOKA, FIYATHOSHI MAGU, MALE', KAAFU ATOLL, 15 RADIUM HARDWARE MALDIVES 16 MUZAMMIL ADK HOSPITAL, MALE', KAAFU ATOLL, MALDIVES 17 MONOLIET PRIVATE LIMITED M. MANAAZIRUGE, MALE', KAAFU ATOLL, MALDIVES 18 SADAQAT FOUNDATION H. HIYAA KOALHI, MALE', KAAFU ATOLL, MALDIVES 19 M N M RIYAS H. CHAMPAAGE, MALE', KAAFU ATOLL, MALDIVES 20 FREIGHT BRIDGE INT'L MALDIVES PVT LTD M. BUMBERUGE, MALE', KAAFU ATOLL, MALDIVES LEAD SOUTH ASIA PVT LTD, ALIHAVAA BUILDING, MALE', KAAFU ATOLL, 21 UPUL HEVANAYAKE MALDIVES 22 ISO MALDIVES CONSULTANT STO AIFAANU BUILDING, MALE', KAAFU ATOLL, MALDIVES 23 ABDULLA MASEEH MOHAMED H. LILYMAAGE 4TH FLR, MALE', KAAFU ATOLL, MALDIVES 24 KHADEEJA ASEEFA IBRAHIM H. LILYMAAGE 4TH FLR, MALE', KAAFU ATOLL, MALDIVES 25 UNITHINC INTERNATIONAL M. HIMMIYA, ITHAGOALHI, MALE', KAAFU ATOLL 26 IBRAHIM HAMEED M.SNOW FIELD, 1ST FLOOR, MALE', KAAFU ATOLL, MALDIVES 27 ELLA BLUE MALDIVES PVT LTD H. HAMATHI, MALE', KAAFU ATOLL, MALDIVES 28 M NAEEM NO 67-3.07, HULHUMALE FLAT, HULHUMALE', KAAFU ATOLL, MALDIVES LEMONGRASS PVT LTD, HANDHUVAREE HINGUN, MALE', KAAFU ATOLL, 29 N D S THEPULANGODA MUDIYANSELAGE MALDIVES 30 A H YOOSUF V. VILLI VILLA, VILLI MALE', KAAFU ATOLL, MALDIVES 31 MOHAMED SUNAD AHMED LATHEEF MA. NIGHT ROSE, MALE', KAAFU ATOLL, MALDIVES 32 VIBHU KUMAR VICKRAMAN SKAI LODGE, VIOLET MAGU, KAAFU ATOLL, MALDIVES SHELL BEANS, DHANBUGASDHOSHUGE, MALE', KAAFU ATOLL, 33 N A DON DILUSHA CHATHUMADURA MALDIVES 34 FOOD GARDEN H. SHEEREEN VILLA, BURAVI MAGU, MALE', KAAFU ATOLL, MALDIVES BROTHERS CATERING, G. NORTHBREEZE, LONUZIYAARAI MAGU, MALE', 35 AKTHER MALDIVES 36 MOHAMED UMAR THUDEEGE, NILANDHOO, FAAFU, MALDIVES 37 GOLDEN JET TRADE & TRAVEL PTE LTD NO 13, CHAANDANEE MAGU, MALE', KAAFU ATOLL, MALDIVES 38 FARUKUL I GAZI U TAILORS, M RAAZ, MALE', KAAFU ATOLL, MALDIVES 39 ABDULLA NASEER LOT NO 10117, HULHUMALE', KAAFU ATOLL, MALDIVES 40 MARYAM RASHEED MA. BEENA, KAAFU, MALE, MALDIVES Page 1 of 7 41 HUSSAIN SHAM H. COAL FIELD, MALE, MALDIVES 42 AHMED ZULAIN HAZAARUMAAGE, S. HITHADHOO, MALDIVES, MALDIVES 43 GASIM MAHMOOD HULHUMALE SANGU 5, HULHUMALE', KAAFU ATOLL, MALDIVES 44 IBRAHIM RASHEED M. FANNU VELI, MALE', MALDIVES G. PARKY VILLA, ALIKILEGEFAANU MAGU, MALE', KAAFU ATOLL, 45 MOHAMED RUSHDHAN MALDIVES 46 MOHAMED SHAFEEQ MA. FORSYTHIA, DHAMBURU MAGU, MALE', KAAFU ATOLL, MALDIVES 47 AHMED NASEEM MA. HUDHUMAAGE, MALE', KAAFU ATOLL, MALDIVES 48 MOHAMED IJUTHIAAN G. DHERIYAA, MALE', MALDIVES 49 IBRAHIM MOHAMED MA. VELABULIGE, MALE', MALDIVES 50 MOHAMED ALI MANIK M. MARCONI, MALE', KAAFU ATOLL, MALDIVES 51 D C A N K R GEDARA TOMMY ENGINEERING PVT LTD, H.MAGNOLIA, MALDIVES 52 P MANORAMYA GUNATHILAKE 253/5 SHANTHI MW, MAKOLA SOUTH, MAKOLA, MALDIVES 53 ALI HISHAM FAHMEE H. SUVAASAA VILLA, MALE', KAAFU ATOLL, MALDIVES 54 ISMAIL NIYAZ MA. KAAMINEE HIYAA, MALE', KAAFU ATOLL, MALDIVES 55 ABDUL HAKEEM AMIR KENEREEGE, H DH MAKUNUDHOO, HAA DHAALU ATOLL, MALDIVES INPAC JAPAN COMPANY PVT LTD, RABEE'EE MANZIL, MALE', KAAFU 56 MIKI TAKATA ATOLL, MALDIVES 57 D P R L KULATHILAKA KALAAFAANU SCHOOL, MALE', MALDIVES 58 MOHAMED HUSAM FAHMY H. SUVAASAAVILLA, MALE', KAAFU ATOLL, MALDIVES 59 E M P PERERA SILVER SPOON PVT LTD, MALE', KAAFU ATOLL, MALDIVES OCEAN LOGISTICS PVT LTD, BODUTHAKURUFAANU MAGU, MALE', 60 S M N A SATHKUMARA KAAFU ATOLL, MALDIVES 61 MS S WATHUPALLE VITHANALAGE KAFTHEERIYAA BURUHAN, MALE', KAAFU ATOLL, MALDIVES 62 SHAKEELA HAMZA H. SPEED, MALE', KAAFU ATOLL, MALDIVES 63 ADAM HUSSAIN FARIVAAGE, HINNAVARU, LHAVIYANI, MALDIVES NALAHIYA HOTEL, SHAHEED ALI HINGUN, MALE', KAAFU ATOLL, 64 BEEHIVE HOTELS PVT LTD MALDIVES 65 AMINATH ABDUL RAHMAN MA. PINK DREAM, NIKAGAS MAGU, MALE', KAAFU ATOLL, MALDIVES CITY INVESTMENT PVT LTD, MAAFANNU.FAZAA, MALE', KAAFU ATOLL, 66 S SATHIAYAKUMAR MALDIVES EUTOPIA HOLDINGS PVT LTD, H MEERUBAHURUGE AAGE, AMEER 67 COETZER DEYSEL AHMED MAGU, MALDIVES 68 SVETLANA BALAIAN ANANTARA MALDIVES, MALE', KAAFU ATOLL, MALDIVES 69 RATHNAYAKE MEDIS SUNIL UDAYA MALAAZ MALDIVES PVT LTD, MALE', KAAFU ATOLL, MALDIVES 70 NASHIDA UMAR H. ALMAS VILLA, MALE', KAAFU ATOLL, MALDIVES 71 ISMAIL SHAREEF M.BANFF VILLA, MAJEEDHEE MAGU, MALE', KAAFU ATOLL, MALDIVES 72 MOHAMED AGLEEM M.HIMITHEEGE, MALE', KAAFU ATOLL, MALDIVES SK MALDIVES PVT LTD, MAJEEDHEE MAGU, MALE', KAAFU ATOLL, 73 MOHAMMAD NAZMUL MIA MALDIVES 74 MOHAMED RIFAU IBRAHIM HUDHUFAIYFILAAGE, HITHADHOO, SEENU ATOLL, MALDIVES 75 KHADEEJA MOOSA H. ADHU, ABADHAFFEHI MAGU, MALE', KAAFU ATOLL, MALDIVES 76 SAINUDEEN MOHAMED SUHAIR MALE TOUR INN, MALE', KAAFU ATOLL, MALDIVES 77 R SHAMSHATHBANU ERIZONA, MALE', KAAFU ATOLL, MALDIVES 78 B G E VANCUYLENBERG WAADHEE TRADERS, MALDIVES FAIR FREIGHT MALDIVES PVT LTD, NIROLHU MAGU, MALE', KAAFU 79 L N DEWAPRIYA LIYANAGE ATOLL, MALDIVES 80 A R K PATHTHINIYA HAKURU MALDIVES POLICE SERVICE, MALE', KAAFU ATOLL, MALDIVES 81 Z A MOHAMED IRFAN APOLLO HOLDINGS PVT LTD, MALE', KAAFU ATOLL, MALDIVES 82 SRIYANI MALLIKA P A FATHANGUMAA, SOSUN MAGU, MALE', KAAFU ATOLL, MALDIVES 83 R P KULARATNA G.JASTHUGE, MALE', KAAFU ATOLL, MALDIVES Page 2 of 7 SIMDI COMAPNY PVT LTD, NEELOAFARU MAGU, MALE', KAAFU ATOLL, 84 K G N PRIYANKA KUMARA MALDIVES 85 D K S ATUWAGAWA GEDARA CHEVAL BLANC RANDHELI, NOONU ATOLL, MALDIVES MOOKAI SUITES PVT LTD, HAVEEREE HINGUN, MALE', KAAFU ATOLL, 86 W A S K WEERAKOON MALDIVES VOYAGES MALDIVES PVT LTD, CHANDHANEE MAGU, MALE', KAAFU 87 J A E KAMAL JAYASEKARA ATOLL, MALDIVES 88 MOHAMED YASHFAU ALI H. MUSKAAN, ABADHAHFEHI MAGU, MALE', KAAFU ATOLL, MALDIVES 89 AFRA MOHAMED H. KANDIGE-2, MALE', KAAFU ATOLL, MALDIVES 90 MARKER SITHTHI RUKAYYA BEAUTY FOR U SALOON, H MAALAM, MALE', KAAFU ATOLL, MALDIVES 91 KAMAL HASSAN CASIN V TEN BAKERY, NIKA GOALHI, VILLIMALE', KAAFU ATOLL, MALDIVES 92 A L S AJANTH PEIRIS SASE CONSTRUCTION PVT LTD, MALE', KAAFU ATOLL, MALDIVES H. SAIRAA MANZIL, BODURAJGEFAANU MAGU, MALE', KAAFU ATOLL, 93 MOHAMED ZAIN RIYAZ MALDIVES 94 AHMED SIMLA HOPE, DHONADARAADAHINGUN, MALE', KAAFU ATOLL, MALDIVES EVERYONES LEARNING CENTRE, G FATHURUVEHI, MALE', KAAFU ATOLL, 95 P VASHANTHIEY MAHENDRAN MALDIVES 96 K M NIMALI PERERA M. LYSMATA, MALE', MALDIVES GLOBAL CARGO CARE PVT LTD, SENUSANFAGE, MALE', KAAFU ATOLL, 97 SAMUELRAJ AZARIAH MALDIVES 98 AMINATH HASSAN M.RANMA GULSHAN, MALE', KAAFU ATOLL, MALDIVES 99 K A DUSHAN MADUHANSA INFOTECH MALDIVES PVT LTD, MALE', KAAFU ATOLL, MALDIVES 100 ABDULLA SIYAM UDUVILAAGE, R FAINU, RAA ATOLL, MALDIVES 101 K G D JAVARAM PEDIGE I G M H, KANBAA AISAA RANI HINGUN, MALE', KAAFU ATOLL, MALDIVES 102 IBRAHIM FIKURY HUSSAIN FEHI ALI, GN FUVAHMULAH, GNAVIYANI ATOLL, MALDIVES 103 G G D P PATHIRADA LEMONGRASS PVT LTD, MALE', MALDIVES 104 ABDUL NABI SHAIK DOUBLE STICH, M MIDHILIMAAGE, MALE', KAAFU ATOLL, MALDIVES 105 KARUNARATNA P A G H. IZAAS, MALE', KAAFU ATOLL, MALDIVES 106 SHARIF KHAN FORTSEN SHADES, FILIGAS HINGUN, MALE', KAAFU ATOLL, MALDIVES 107 FATHMATH NASHEEDHA H. SAMAN VILLA, MALE', KAAFU ATOLL, MALDIVES GALAXY ENTERPRISES MALDIVES PVT LTD, MADHOO BUILDING 2ND 108 E J AUGUSTINE PERERA FLOOR, MALE', KAAFU ATOLL, MALDIVES HULHUMALE FLAT NO 123-2-06, HULHUMALE', KAAFU ATOLL, 109 KULSHAM ALI RASHEED MALDIVES 110 FUZLUL HAQUE D TASTE, M HUDHUHIMERI, MALE', KAAFU ATOLL, MALDIVES 111 MOHAMMAD SUHAG MIAH DOUBLE STITCH, M MIDHILIMAAGE, MALE', KAAFU ATOLL, MALDIVES 112 MOHAMMAD TARUL KHA D TASTE, M HUDHUHIMERI, MALE', KAAFU ATOLL, MALDIVES 113 MAFUJ MIAH D TASTE, M HUDHUHIMERI, MALE', KAAFU ATOLL, MALDIVES 114 MOHAMMAD SUBEL MIAH D TASTE, M HUDHUHIMERI, MALE', KAAFU ATOLL, MALDIVES OCEAN STRIPE PVT LTD, H NOORANMAAGE, MALE', KAAFU ATOLL, 115 JAMAL UDDIN MALDIVES 116 MOHAMMAD DOUBLE STITCH, M MIDHILIMAAGE, MALE', KAAFU ATOLL, MALDIVES 117 AMINATH SALEELA FEHIFARUDHAAGE, MALE', KAAFU ATOLL, MALDIVES 118 NIDUK ROSHAN SILVA U VILAMENDHOO ISLAND RESORT, SOUTH ARI ATOLL, MALDIVES DEPEZAR SERVICES LIMITED, AMEER AHMED MAGU, MALE', KAAFU 119 MARTIN STARIGAZDA ATOLL, MALDIVES M ANTRAC TOWER, FAREEDHEE MAGU, MALE', KAAFU ATOLL, 120 J DILSHAN JAYAWARDHANA MALDIVES A D S RESORTS PVT LTD, STO AIFAANU BUILDING, MALE', KAAFU ATOLL, 121 LI HUAN HUAN MALDIVES MIRIANDHOO MALDIVES RESORTS PVT LTD, BODUTHAKURUFAANU 122 R UPUL NISHANTHA SARATH KUMARA MAGU, MALE', KAAFU ATOLL, MALDIVES MAHOGANY PRIVATE LIMITED, H MAADHOOGE, MALE', KAAFU ATOLL, 123 RUBEL MALDIVES Page 3 of 7 SHIN NIPPON LANKA PVT LTD, RAHDHEBAI MAGU, MALE', KAAFU 124 B VEEBADDALAGE MANOJ BALASURIYA ATOLL, MALDIVES COWRIE INVESTMENT PVT LTD, 07TH FLR A, STO AIFAANU BUILDING, 125 WEI SHENGQUN KAAFU ATOLL, MALDIVES KANGAROO KIDS PRESCHOOL, H DHIVEHIGE, DHABUGAS MAGU, KAAFU 126 SARAH AMRITHA RAJENDRAM ATOLL, MALDIVES 127 WALEED ABDUL GAFOOR MAKHMAAGE, VAIKARADHOO, HAA DHAAL, MALDIVES MALDIVES BOAT CLUB PVT LTD, M NARUGISMAAGE AAGE, MALE', 128 M D CHATHURA SADEEP MADUSANKA KAAFU ATOLL, MALDIVES 129 ABDULLA KALMALUDEEN MA. AANUVELI, MALE', KAAFU ATOLL, MALDIVES 130 M A ASHRAF ALI WESTERN MOBILES, MA NOOMAS, MALE', KAAFU ATOLL, MALDIVES 131 AHMED SHAMEEM HULHUMALE 22-G-01, MALE', KAAFU ATOLL, MALDIVES MAHOGANY PRIVATE LIMITED, H MAADHOOGE, KARANKA MAGU, 132 ABDUL MANNAN MALE, MALDIVES 133 IBRAHIM RASHEED POOLVAAREE, MANADHOO, NOONU ATOLL, MALDIVES 134 MOOSA MAUROOF BANAFSAAGE, BAARAH, HAA ALIF ATOLL, MALDIVES 135 M N AHMED G. ASEYNA, MALE', KAAFU ATOLL, MALDIVES MAHOGANY PRIVTE LIMITED, H MAADHOOGE, KARANKA MAGU', 136 MD FARUK HOSSION MALE', MALDIVES COWRIE INVESTMENT PVT LTD, 7TH FLR A,STO AIFAANU BUILDING, 137 DUMINDA LAKMAL WIJESIRI PELI S KAAFU ATOLL, MALDIVES VILAMENDHOO ISLAND RESORT, CHAMPA BUILDING, 3RD FLR, MALE', 138 BOPEARACHIGE DON THOMAS KAAFU ATOLL, MALDIVES ROBINSON MALDIVES PVT LTD, AAGADAGE, BODUTHAKURUFAANU 139 WIJALATH PEDIGE WIERATNA MAGU, MALE', MALDIVES MAHOGANY PRIVATE LIMITED, H MAADHOOGE, KARANKA MAGU, 140 MD HANIF MIAH MALE', MALDIVES HORIZON FISHERIES PVT LTD, FIYATHOSHI MAGU, MALE', KAAFU ATOLL, 141 K DEEPIKA SADMALI MALDIVES 142 K W G M KARUNATHILAKE OLHUVELI BEACH RESORT, SOUTH MALE ATOLL, MALDIVES 143 MOHAMED NIYAZ YOOSUF MA. SELVIYA, MAAVEYO MAGU, MALE', KAAFU ATOLL, MALDIVES 144 S S MUNASINGHE DON HUVADHUMAAGE, EYDHAFUSHI, BAA ATOLL, MALDIVES SERVE MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 145 TUAN ZAROOK DOLE MALDIVES 146 ADAM HALEEM IBRAHIM ELM, VILINGILI, KAAFU ATOLL, MALDIVES CENTARA GRAND ISLAND RESORT & SPA, RML LEISURE PVT LTD, 2ND 147 A D P S D DHARMASENA FLOOR AAGE, MALE', MALDIVES BEST BUY MALDIVES PVT LTD, AAGE,2ND FLOOR, KAAFU ATOLL, 148 Y KANAPATHIPILLA KANNAPPAN MALDIVES 149 K R DILSHAN FERNANDO RANTHARI, HA HOARAFUSHI, HAA ALIFU ATOLL, MALDIVES EMERALD RESORTS PVT LTD, OLHUVELI BEACH AND SPA RESORT, 150 CHELOTTER ROSMUND SERPANCHY SOUTH MALE ATOLL, MALDIVES 151 OVE AASKOVENFEN FENFIYAZGE, HINNAVARU, LHAVIYANI ATOLL, , MALDIVES 152 NAZEEHA AHMED G. PERNICE, HITHAFINIVAA MAGU, MALE', KAAFU ATOLL, MALDIVES 153 AHMED FAZEEL M. KAHEKSHAAN DHEKUNUBAI, MALE', KAAFU ATOLL, MALDIVES 154 SHAZEEL IBRAHIM GULFAAMGE, GA VILLINGILI, GAAFU ALIF, MALDIVES 155 HUSSAIN ARIF KASEERAGE, HITHADHOO, SEENU ATOLL, MALDIVES 156 ZAHEERA AHMED MA. ERIZONA, MALE', KAAFU ATOLL, MALDIVES ZHONGTIAN CONSTRUCTION GROUP CO LTD, MALE', KAAFU ATOLL, 157 MD RUBEL MIA MALDIVES PLUMERIA, HASSAN KALEYFAANU MAGU, MALE', KAAFU ATOLL, 158 INDUNIL AJANTHA W G MALDIVES PLUMERIA HOTELS AND RESORTS, ORCHID MAGU, MALE', KAAFU 159 MAHMUDUL HASAN AKAND ATOLL, MALDIVES 160 ISMAIL ZIYAD MA. CORNER, MALE', KAAFU ATOLL, MALDIVES Page 4 of 7 MIRIANDHOO MALDIVES RESORTS PVT LTD, BODUTHAKURUFAANU 161 M GEDARA GAMINEE JAYAWEERA MAGU, MALE', KAAFU ATOLL, MALDIVES 162 RILWAN NIZAM DHAFTHARU 5353, MALE', KAAFU ATOLL, MALDIVES ROASHANEEMAAGE, H DH NOLHIVARAN, HAA DHAALU ATOLL, 163 MOHAMED ABDUL RAHMAN MALDIVES SINOHYDRO CORPORATION LIMITED, BODUTHAKURUFAANU MAGU, 164 CHEN JING MALE', KAAFU ATOLL GLOBAL CARGO CARE PVT LTD, JANAVAREE MAGU, MALE', KAAFU 165 M D ANTON GOMES ATOLL, MALDIVES SINOHYDRO CORPORATION LIMITED, BODUTHAKURUFAANU MAGU, 166 JIANG JIAMMING MALE', KAAFU ATOLL, MALDIVES SINOHYDRO CORPORATION LIMITED, BODUTHAKURUFAANU MAGU, 167 LAING JIANFU MALE', KAAFU ATOLL, MALDIVES SINOHYDRO CORPORATION LIMITED, BODUTHAKURUFAANU MAGU, 168 LIU KAI MALE', KAAFU ATOLL, MALDIVES SINOHYDRO CORPORATION LIMITED, BODUTHAKURUFAANU MAGU, 169 ZHANG SHUN ZE MALE', KAAFU ATOLL, MALDIVES SINOHYDRO CORPORATION LIMITED, BODUTHAKURUFAANU MAGU, 170 CONG JINLONG MALE', KAAFU ATOLL, MALDIVES SINOHYDRO CORPORATION LIMITED, BODUTHAKURUFAANU MAGU, 171 WANG SHENGLI MALE', KAAFU ATOLL, MALDIVES THARAKA MADHUMADHAWAKA SILVA SILVER SANDS PVT LTD, M CHANDHANEEGE 2ND FLR, ALHIVILAA MAGU, 172 ETHIGE KAAFU ATOLL, MALDIVES 173 HASITHA NUWAN RATHNATHILAKA ARAABY PVT LTD, MALE', KAAFU ATOLL, MALDIVES 174 IBRAHIM MOHAMED MEHUMAANEEHIYAA, ALIFUSHI, RAA ATOLL, MALDIVES 175 S ALI MAHIR M. ORMAAN, FAREEDHEE MAGU, MALE', KAAFU ATOLL, MALDIVES MA. FEHIALI AAGE, DHILABAHARU MAGU, MALE', KAAFU ATOLL, 176 AHMED ZAID MALDIVES GLADONIA MALDIVES PVT LTD, FAREEDHEE MAGU, MALE', KAAFU 177 DAVID SALOMOON ATOLL, MALDIVES NAWALOKA CONSTRUCTION PVT LTD, AMEENEE MAGU, MALE', KAAFU 178 W M ROSHAN MUDIYANSELAGE ATOLL, MALDIVES VOYAGES MALDIVES PVT LTD, DIAMONDS ATHURUGA MALDIVES, 179 L M A ANURUDDA BANDARA SOUTH ARI ATOLL, MALDIVES ISLAND BREEZE MALDIVES PVT LTD, H.EGGAMUGE, MALE', KAAFU 180 NARAYANI MALBUL ATOLL, MALDIVES 181 AHMED NABEEL MARIRAAZ, MULI, MEEMU ATOLL, MALDIVES BEST DIVES PVT LTD, CHANDHANEE MAGU, MALE', KAAFU ATOLL, 182 S VALENTINE DASS MALDIVES INNER MALDIVES HOLIDAYS PVT LTD, H H EAST LIGHT, MALE', KAAFU 183 KONG JAW SHANG ATOLL, MALDIVES 184 YOOSUF ANIL HENVEYRU.MEHELI, MALE', KAAFU ATOLL, MALDIVES 185 KRISHNARAJAH NIROJAN ERNST AND YOUNG, G SHAFAQ, MALE', KAAFU ATOLL, MALDIVES 186 MOHAMED FATHIH H. MARIKIL, LONUZIYAARAI MAGU, MALE', KAAFU ATOLL, MALDIVES SANKEN OVERSEAS MALDIVES PVT LTD, BODUTHAKURUFAANU MAGU, 187 S H SUGATH SANJULA MALE', KAAFU ATOLL, MALDIVES SIERRA CONSTRUCTION, ORCHID MAGU, MALE', KAAFU ATOLL, 188 MUNASINGHE RATHNAYAKE M MALDIVES SANKEN OVERSEAS PVT LTD, RAH FALHU HURA CONSTRUCYION, MALE', 189 RANJAN ARUNA SHANTHA DE SILVA Y KAAFU ATOLL, MALDIVES 190 S H DENI WEERATHUNGA SIERRA CONSTRUCTION PVT LTD, MALE', KAAFU ATOLL, MALDIVES 191 SAHAN YASHODHA NUPEARACHCHI LAFARGE MALDIVES CEMENT PVT LTD, KAAFU ATOLL, MALDIVES 192 R N KUDAGODA GAMAGE MA. NEW ROSE, MALE', KAAFU ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 193 W G C NIROSHAN WERASINGHA MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 194 GNANAPANDITHAN MOHANARUBAN MALDIVES Page 5 of 7 EFIRM MALDIVES PVT LTD, IBRAHIM HASSAN DIDI MAGU, MALE', 195 B C WANNI ARACHCHIGE KAAFU ATOLL, MALDIVES NAWALOKA CONSTRUCTION CO PVT LTD, H. FUN VILU, 2F, AMEENEE 196 S P DIKPITA HEWAGE MAGU, KAAFU ATOLL, MALDIVES J HOTELS AND RESORTS PVT LTD, H VILARES (G FLR), MALE', KAAFU 197 ABU TAHER ATOLL, MALDIVES NAWALOKA CONSTRUCTION CO PVT LTD, H. FUN VILU, 2F, AMEENEE 198 S K KONARA MUDIYANSELAGE MAGU, KAAFU ATOLL, MALDIVES 199 MOHAMED MAHMOOD FEHI ALI, H DH MAAMIGILI, HAA DHAALU ATOLL, MALDIVES 200 ROMZAM ALI WHITE HOUSE, VELIDHOO, NOONU ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 201 K G SOMASIRI JAYARATHNA MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 202 R P T LALITH KUMARASINGHA MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 203 CHAMINDA VIJITHA MALDIVES ATOLL PARADISE PVT LTD, CHAMPA STAR 4TH FLOOR, MALE', KAAFU 204 P E K P PERERA ATOLL, MALDIVES MAHOGANY PVT LTD, REETHI BEACH RESORT, FONIMAGOODHOO, BAA 205 S K J D GAMARALLAGE ATOLL, MALDIVES 206 V G PUBUDU SAMAN KUMARA D P C PVT LTD, AAGE, MALE', KAAFU ATOLL, MALDIVES M M FLAVIAN PRIYANTHA ROBINSON CLUB MALDIVES, AAGADAGE, BODUTHAKURUFAANU 207 MUHAMDIRAMGE MAGU', MALE', MALDIVES VAM & COMPANY PVT LTD, M.MUDHDHOO, FEEROAZ MAGU, MALE', 208 MOHAMMAD MOHAN MIAH MALDIVES VAM & COMPANY PVT LTD, M.MUDHDHOO, FEEROAZ MAGU, MALE', 209 SHAH JALAL MALDIVES FRIGHT LINE INTERNATIONAL PVT LTD, H.LHOHEEGE /2ND FLOOR, 210 M K D T P DAYARATNE MALE', KAAFU ATOLL, MALDIVES 211 NAHIDA LATHEEF HAVEERU, MEEDHOO, DHAAL ATOLL, MALDIVES COWRIE INVESTMENT PVT LTD, STO AIFAANU BUILDING, 212 P SINGH RATHORE BODUTHAKURUFAANU MAGU, KAAFU ATOLL, MALDIVES SINOHYDRO CORPORATION LIMITED, BODUTHAKURUFAANU MAGU, 213 WENLIAN LI MALE', KAAFU ATOLL, MALDIVES 214 N MOHAMMED WHITE FISH, MAAFUSHI, KAAFU ATOLL, MALDIVES JETAN TRAVEL SERVICES CO PVT LTD, STO AIFAANU BUILDING, MALE', 215 K M L PUSHPA KUMARA KAAFU ATOLL, MALDIVES AS MARINE MALDIVES PVT LTD, BODUTHAKURUFAANU MAGU, MALE', 216 MOHAMMAD LUTFOR RAHAMAN KAAFU ATOLL, MALDIVES SUNLAND HOTELS PVT LTD, H.MOONLIT VILLA, KAAFU ATOLL, 217 SAMPATH SUJEEWA GUNARATHNA MALDIVES E FIRM MALDIVES PVT LTD, IBRAHIM HASSAN DIDI MAGU, MALE', 218 A G NANDANA JAYASEKARA KAAFU ATOLL, MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 219 J A NALIN JAYAKODY MALDIVES EFIRM MALDIVES PVT LTD, ALIHAVAA BDG, 6F , IBRAHIM HASSAN DIDI 220 WADUGEDARA KARUNATHILAKA MAGU, MALE', KAAFU ATOLL, MALDIVES EFIRM MALDIVES PVT LTD, ALIHAVAA BDG, 6F , IBRAHIM HASSAN DIDI 221 V U K WARASURIYA MUDIYANSELAGE MAGU, MALE', KAAFU ATOLL, MALDIVES EFIRM MALDIVES PVT LTD, ALIHAVAA BDG, 6F , IBRAHIM HASSAN DIDI 222 W M MEDDE BAGE GEDARA MAGU, MALE', KAAFU ATOLL, MALDIVES EFIRM MALDIVES PVT LTD, IBRAHIM HASSAN DIDI MAGU, MALE', 223 S D SUMITH JANAKA KAAFU ATOLL, MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 224 A A CHANDRASENA ATHAVUTHA MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 225 R M SIRISUGATH JAYASHANTHA MALDIVES 226 ABDUL MAJEED G. THALVAAREY, MALE', KAAFU ATOLL, MALDIVES Page 6 of 7 227 MOHAMED SHAREEF BULBULAAGE, VEYVAH, MEEMU, MALDIVES 228 USAAMATH ABBAS M. FEYMANS, MALE', KAAFU ATOLL, MALDIVES 229 RUBIA AKTER M. RUFFUSHI, MURANGA MAGU, MALE', KAAFU ATOLL, MALDIVES TELESTO GENERAL TRADING PVT LTD, M KANZOORI, MALE', KAAFU 230 MD KUWASAR ATOLL, MALDIVES 231 A H ABDUL HANNAN ALIMAS GE, AA MATHIVARI, ALIFU ALIFU ATOLL, MALDIVES 232 MARIYAM NATHASHA ADH. MAAMIGILI, MALE', MALDIVES H. ZAMAANEEGE, ABADHAHFEHI MAGU, MALE', KAAFU ATOLL, 233 ITHAA TAILORS MALDIVES 234 SHYHAN JAYAWARDENA G. FEHIVAADHEE, MALE', KAAFU ATOLL, MALDIVES 235 HAWWA ZIDHNA G. MALE HIYAA 1(1803), MALE', KAAFU ATOLL, MALDIVES 236 AISHATH RIFGA MAUMOON M. THREE FRIENDS, YAAGOOTH GOALHI, KAAFU ATOLL, MALDIVES 237 SAMIR MA MOHAMED AIK SHAMIR, H DAVOS, KAAFU ATOLL, MALDIVES 238 MOBILETECH PVT LTD G. MAADUMATHEEGE, KASHIMAA HINGUN, MALE', KAAFU ATOLL 239 IQ INVESTMENTS M. CANOPUS, 9TH FLOOR, ORCHID MAGU, MALE', KAAFU ATOLL 240 E ANELLI BAREFOOT NOOMADI HOTEL PVT LTD, H.DHAALU ATOLL, MALDIVES 241 D BOLZONI BAREFOOT NOOMADI HOTEL PVT LTD, H.DHAALU ATOLL, MALDIVES 242 MASTER AIHAM ALI KHALEEL NOOMAAGE, DHANBIDHOO, MALDIVES 243 LAUZA IBRAHIM SHAREEF DHANDUMATHEEGE, MAAMENDHOO, MALDIVES 244 MASTER MOHAMED MUADH HASHIM M. VERA, MALE, MALDIVES 245 ALHAAN ALI KHALEEL EVER BLUE, , DHANIBIDHOO, LAAMU, MALDIVES 246 MOHAMED ALI AAILA VEHI, MAAFARU, NOONU ATOLL, MALDIVES MA. NIYAGALA, CHAANDHANEE MAGU, MALE', KAAFU ATOLL, 247 AMINATH MALSA ADAM MALDIVES Page 7 of 7
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ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
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