ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
Bank accounts with no transactions or correspondence for 5 years must be treated as dormant, and if they are not reactivated the bank must publish the account holders’ names and may have to close the accounts and transfer the funds to MMA after 60 days without response.
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Provisions of ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
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ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
Bank accounts with no transactions or correspondence for 5 years must be treated as dormant, and if they are not reactivated the bank must publish the account holders’ names and may have to close the accounts and transfer the funds to MMA after 60 days without response.
` ަތްއީދާއ 2022 ުޗިރާމ 20 – 1443 ްނާބުޢަޝ 17 :ުޚީރާތ 63 :ުދަދައ 51 :ްމުއިލޮވ ާތާރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއަވުޅުހ ިއަގު ނޯލިސ ްފޮއ ްކްނޭބ ޭ ހެބ ާކަތްޓްނުއަކެއ ާވިއަފެވ ްސަވުދަނިގ ެރުވ ްށަރަހައ 5 ް ސީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ • ު ގަމުނާފުރުކަތުޑޮބ .ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެ ޖްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ ެގުކަތްޓްނުއަކެއ ިރުހ ިއަގުތޮގ ެގ (ްޓްނުއަކެއ ާރުކުނ ްތާލަމާޢުމ) ްޓްނުއަކެއ ްޓްނަމޯޑ ެގ ުނ ޯ ލިސ ްފޮއ ްކްނޭބ ް ށަމަކުލާމަސ ެ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 ނީ ަވ ިއަގުނޫނާޤ ްށަމުރުކ ުލާވަހ އާ (ޭއ.ްމެއ.ްމެއ) ީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ،ާސިއަފ ިރުހ ިއަގުކަތޓް ްނުއަކެއ ެއ ،ިވެރުކުދްނަބ .ެވެއަފްށޮކްނާޔަބ ތު މާ ޫލުޢަމ ާވިއަފީދ ްށަކްނޭބ ،ްނިރުކ ެގ 2022 ޭމ 31 ،ަމަނ ްއެތާރަފ ްތޮއ ްއެޓްނުއަކެއ ްޓްނަމޯޑ ިއަގުނޯލިސ ްފޮއ ްކްނޭބ ،ާމީވ .ެވެމެދެއ ްނުރުކ ްއެތާލަމާޢުމ ެގާސިއަފ ްނުޓްނުއަކެއ ،ުހަފްށަމުރުކ ްޓޭޑްޕައ 2022 ުޗިރާމ 20 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 a deposit or a withdrawal before 31st May 2022. 20 March 2022 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 MOHAMED SAEED VAIJEHEYGE, S. HULHUDHOO, MALDIVES 2 MOHAMED SIRAJ MA. AKIRIFUSHI, DHEKUNUBAI, AMEENEE MAGU, MALE, MALDIVES 3 W M S BANDARA PARADISE ISLAND RESORT, LANKANFINOLHU, MALDIVES 4 T DIMAL PRASADITH SOLARELLE INSURANCE PVT LTD, MALE', MALDIVES 5 ABDULLA NAHID G. ALMAAS, MALE', MALDIVES 6 M J SHAFAK MOHAMED NAZAKI SERVICES PVT LTD, IZZUDDIN MAGU, MALE', MALDIVES 7 ERIKO SATO ROSE VILLA, HDH. FINEY, MALDIVES 8 K PRIYANKARA PONSEKA OLHUVELI BEACH RESORT, SOUTH MALE ATOLL, MALDIVES VILU REEF BEACH AND SPA RESORT, SUN INVESTMENTS PVT LTD, 9 T ANUSHKA THIWANKA PEIRIS MALE', MALDIVES 10 A W P A P P WANIGARATHNA SOUTH CATERING, ALIKILEGEFAANU MAGU, MALE', MALDIVES 11 M I M INSAF MA. RAAHAA, MAVEERU GOALHI, MALE', MALDIVES EASTERN VILLA, NIROLHU MAGU, 11TH GOALHI, HULHUMALE, 12 COPALONI GIANFRANCO GIOVANNI MALDIVES 13 SINNIAH JEEVARATHNAM M T C C, BODUTHAKURUFAANU MAGU, MALE', MALDIVES 14 DHOHOKO M. SOORAJ, HAVEEREE HINGUN, MALE', MALDIVES 15 SALEEM ALI IRUDHEYMAAGE, L. ISDHOO, MALDIVES 16 AHMED ZAHIR RADIUMGE, R. MEEDHOO, MALDIVES 17 MOHAMED ALI AAILA VEHI, N. MAAFARU, MALDIVES 18 MARCELLO CARBONARA NIKA ISLAND RESORT, AA. KUDAFOLHUDHOO, MALDIVES 19 SHAMSUN NUR ISLAND ORGANICS MALDIVES PVT LTD, MALE', MALDIVES 20 MOHAMED MAADHY MA. FERISHOO HIYA, MALE', MALDIVES 21 THOMES MARY ASANTHA H. SWORD, MALE', MALDIVES 22 IBRAHIM ABDULLA HANDHUVARUGE, GDH. THINADHOO, MALDIVES 23 HASSAN WAHEED M. MAAHINNA, ASURUMAA GOALHI, MALE', MALDIVES 24 SAMANTHA DIWAKARA CHEVAL BLANC RANDHELI, NOONU ATOLL, MALDIVES MALDIVES YATCH SUPPORT PVT LTD, JAZEERA BUILDING, 7TH FLR, 25 M M RADDADDUWA PATHIRANAGE MALE', MALDIVES 26 RUHUL AMIN FASEYHA POINT, MALE', MALDIVES KANIFUSHI INVESTMENT PVT LTD, KANIFUSHI BEACH RESORT & SPA, 27 M J FATHIMA FAZNIYA LHAVIYANI ATOLL, MALDIVES Page 1 of 8 28 PANDUKAJOSEPH RUBESINGHE FANTASY PVT LTD, FAREEDHEE MAGU, MALE', MALDIVES CENTARA GRAND ISLAND RESORT AND SPA, SOUTH ARI ATOLL, 29 WARANGKANA PINISUWAN MALDIVES 30 ABDUL HAMEED YOOSUF JANBUMAAGE, HDH. VAIKARARADHOO, MALDIVES 31 M S SABUR KHAN V5 PVT LTD, M. LITO, MALE', MALDIVES SOLARELLE INSURANCE PVT LTD, AMEER AHMED MAGU, MALE', 32 W MAHESH HEMANTHA PERERA MALDIVES 33 J A N GEHRIGER EMBUDU VILLAGE, SOUTH KAAFU ATOLL, MALE', MALDIVES 34 ABDUL WAHAB MOHAMED M361, HULHUMALE, MALDIVES 35 MUHAMMAD ALI MALIK ADS RESORTS PVT LTD, STO AIFAANU BUILDING, MALE', MALDIVES 36 MARIYAM MILLATH AHMED MA. EYNAAZ, MALE', MALDIVES 37 ABDULLA HUNAIF HANDHUVAREE MANZIL, S. MARADHOO, MALDIVES 38 ALI ISHAN M. SLIPWAY AAGE, MALE', MALDIVES AHMED SALEEM & ALI SHAFAA A'TH 39 H. GADHAMOO, MALE', MALDIVES MANIKU 40 M P AMILA LAKMAL CYPREA PVT LTD, BODUTHAKURUFAANU MAGU, MALE', MALDIVES 41 SHIVEN ANURUDHA MARK PERERA OCEAN STRIPE PVT LTD, H. NOOMAGE, MALE', MALDIVES 42 ASIF ABDULLA H. KESINO, 3RD FLR, MALE', MALDIVES 43 S H RANI CHANDRIKA M. PALM SHADE , MALE', MALDIVES 44 ISMAIL SUJAU G. PHOOL BAHARUAAGE, MALE', MALDIVES 45 ANEESA MAHAMOOD M. FASHUVIGE, MALE', MALDIVES 46 HASSAN HASHIM M. VERAA, MALE', MALDIVES 47 LOKUGE CHALUKA RANGANA RODRIGO COWRIE INVESTMENTS PVT LTD, ADAARAN RESORTS, MALDIVES 48 G W S BANDARA GIRIHAGAMA HAPPY MARKET TRADING, AMEENEE MAGU, MALE', MALDIVES 49 ANURA PUSHPAKUMARA COLOMBAGE TRANSMALDIVIAN AIRWAYS, PO BOX 2079, MALE', MALDIVES 50 MOHAMED ASYL M. AREEKA, MALE', MALDIVES AISHATH HAREERA MOHAMED & MOOSA 51 JEMUGASDHOSHUGE, S. FEYDHOO, MALDIVES FATHUHY 52 ALI NASEEM G. ASDHOO, MAJEEDHEE MAGU, MALE', MALDIVES 53 A H ABDUL HANNAN ALIMAS GE, AA. MATHIVARI, MALDIVES 54 WITTA ARACHCHIGE UPANANDA MI COLLEGE, H. SAKEENA MANZIL, MALE', MALDIVES 55 F K RODRIGO FELICITY ENTERPRISES, SATHARU GOALHI, MALE', MALDIVES 56 ISMAIL SHIUS SHAFEEG MA. ATHARUMAAGE, MALE', MALDIVES Page 2 of 8 57 HASSAN WAHEED NARUGISMAAGE, HA. THAKANDHOO, MALE', MALDIVES DIAMONDS THUDUFUSHI MALDIVES, SOUTH ARI ATOLL, MALE', 58 L A H WASANTHA LIYANAGE MALDIVES P P ANIL KUMAR & IBRAHIM ABDULLA SEENCO PVT LTD, H. ATHIREEGE, AMEER AHMED MAGU, MALE', 59 DIDI MALDIVES AHALA MALDIVES PVT LTD, M. WHALESHARK, AABURUZU HINGUN, 60 TOSHIAKI TANAKA MALE', MALDIVES 61 ABDUL RASHEED HASSAN M M H DHAFTHARU NO 2874, MALE', MALDIVES WATANIYA TELECOM MALDIVES, HDC 2ND FLOOR, HULHUMALE', 62 G R CHINTHANA AMARASINGHE MALDIVES 63 UDESHI E RAMANAYAKE THE MELROSE, DHEYLIYAA HINGUN, MALE', MALDIVES GO MALDIVES PVT LTD, BODUTHAKRUFAANU MAGU, MALE', 64 KANNAPPAN SHAKTHIPALAN MALDIVES SEENCO PVT LTD, H. ATHIREEGE, AMEER AHMED MAGU, MALE', 65 KAMRAN MIAH MALDIVES 66 JAZLAN HUSSAIN DHIGALI, B. EYDHAFUSHI, MALDIVES 67 HUSSAIN HABEEB TOURAUS, MALE', MALDIVES HOTELS AND CONSTRUCTION PVT LTD, H. SEA SIDE 1ST FLR, MALE', 68 W S METHSRI JAYASURIYA MALDIVES 69 SUJAU ALI M. FONIHELEBELIGE, MALE', MALDIVES 70 VISHAKA ADIHETTY ISLAND BREEZE MALDIVES PVT LTD, EGGAMUGE, MALE', MALDIVES 71 A SATTAR YOOSUF MA. SEERAAZEEGE, SEERAAZEEGE GOALHI, MALE', MALDIVES 72 ADAM LUJUIN H. NIHAALI, MALE', MALDIVES 73 IBRAHIM SINAN H ALIHURAS MALE 20-08, MALE', MALDIVES 74 FATHIMATH SAEED MA. BINMAVILLA, MALE', MALDIVES 75 AHMED NAZIM M. MAAKOLHU, MALE', MALDIVES 76 IBRAHIM FAUZY MA. HUSHAAMIN, MALE', MALDIVES 77 IBRAHIM RASHEED VASMEERU FIYA NO 99, VILIMALE', MALDIVES 78 SHYHAN JAYAWARDENA G. FEHIVAADHEE, MALE', MALDIVES 79 MOHAMED NAHIL RASHEED M. NAZLY MANZIL, MALE', MALDIVES 80 M FATHEE DHAFTHAR NO.5568, MALE', MALDIVES 81 I RASHEED H. AUGUSTA, 7TH FLOOR, MALE', MALDIVES 82 MARIYAM RAFAHIYA H. SEENUKARANKAAGE, MALE', MALDIVES 83 HASSAN ANEES H. SEENUSUBFAAGE/HULHANGU BAI, MALE', MALDIVES 84 IBRAHIM NABEEL M. GULZAR VAADHEE, MUNIYAA MAGU, MALE', MALDIVES 85 IBRAHIM NASHEED RADIUMGE, N.VELIDHOO, MALDIVES Page 3 of 8 86 ZHANG HONG VILLIGILI VIEW HOTEL, VILLIMALE', MALDIVES 87 ABDUL RAZAG M. SHADY REST, BLOOKIYAA MAGU, MALE', MALDIVES 88 FAUZIYYA MOHAMED M. VAARULAGE, MALE', MALDIVES 89 MORAD SILICA COMPANY PVT LTD, G.SINAMALE', MALE', MALDIVES MOUNT LAVANIA HOTELS & RESORTS, VAKARUFALHI ISLAND RESORT, 90 R A THUSITHA BHATHIYA JAYASEKARA MALE', MALDIVES 91 IBRAHIM ISMAIL HANDHUVAREEGE, HA. BAARAH, MALDIVES 92 AISHATH SAARIYA HAPPINESS, HDH. NELLAIDHOO, MALDIVES PLUMERIA HOTELS AND RESORTS PVT LTD, ORCHID MAGU, MALE', 93 B L RANASINGHE RATHNASOORIYA MALDIVES 94 IBRAHIM SHAREEF G. GREEN LODGE, MALE', MALDIVES 95 HASSAN ZAREER MUNICIPALITY DHAFTHARU 1805, MALE', MALDIVES 96 IBRAHIM MANIKU H. DHAAYAAGE, MALE', MALDIVES 97 ABDULLA WAHEED MA. COTTON VILLA, MALE', MALDIVES 98 ALHAAN ALI KHALEEL EVER BLUE, L. DHANIBIDHOO, MALDIVES 99 I SOBANA JAYASEKARA GAMAGE POWER ENGINEERING PVT LTD, MA. RANGIRI, MALE', MALDIVES 100 AHMED HANEEF G. NEWSTAR, MALE', MALDIVES 101 ABDUL BARI ABDULLA H. MELAN, KARANKAA MAGU, MALE', MALDIVES SPEED AIR CARGO NET MALDIVES PVT LTD, FAAMUDHERIYE BUILDING, 102 D M A M D C PRADEEP ANDRADI MALE', MALDIVES 103 MOHAMED SHAHID G. AMBAREEGE, FAASHANAA KILEGE MAGU, MALE', MALDIVES 104 AMINATH RIFGA MUNEER H. AAMULEEGE, MALE', MALDIVES 105 JOOLIYA AHMED M. FEHI FAIY, FAREEDHEE MAGU, MALE', MALDIVES 106 H M W JITHENDRA HERATH KPMG, H. MIALANI 2ND FLOOR, SOSUN MAGU, MALE', MALDIVES 107 ISMAIL SHAFEEU M KAHEKSHAAN DHEKUNUBAI, IZZUDHEEN MAGU, MALE', MALDIVES 108 HAWWA INAYA MAGNO VILLA, K. MAAFUSHI, MALDIVES 109 FAZEELA ALI DIDI HULHUMALE FLAT 119-2-01, HULHUMALE, MALDIVES 110 AHMED SHAHID H. SUNNY WAY, MALE', MALDIVES 111 P K G KORALE GEDARA HILTON MALDIVES, N. IRUFUSHI, MALDIVES 112 D C SAMPATH THAMBAWITA LILY INTERNATIONAL PVT LTD, MALE', MALDIVES 113 AHMED MUBEEN KENEREEGE, F. MAGOODHOO, MALDIVES 114 DAVID GEORGES MARTIN S S E MALDIVES PVT LTD, M. BANFF VILLA, MALE', MALDIVES Page 4 of 8 115 RITA BASEL ISLAND BREEZE MALDIVES, MALE', MALDIVES 116 M M ZAKI M. AHMADHEEAABADH, IZZUDDIN MAGU, MALE', MALDIVES 117 MOHAMED NASEER NIGHT STAR, M. KOLHUFUSHI, MALDIVES 118 AHMED ATHIF M. SALJAMAAGE, MALE', MALDIVES 119 HASSAN ZAREER MA. BULAASHANGE, MALE', MALDIVES 120 AHMED HAISHAM ROZY, K. THULUSDHOO, MALDIVES 121 AHMED IBRAHIM REVILLAGE, SH. MAROSHI, MALDIVES 122 MOHAMED NAZIM JALEEL M. MADONNA, MALE', MALDIVES 123 AHMED ASHRAF V. BUNITO, VAARU HINGUN, VILLIGILI, MALDIVES 124 K SHIRLY BANDARAWATTA VIHS VILLA COLLEGE, MALE', MALDIVES GLOBAL DIVING SERVICES, H. MEERUBAHURUGE, AMEER AHMED 125 T R RAHMAN MAGU, MALE', MALDIVES 126 W S PRIYANKA FERNANDO SHELL BEANS, H. JAZEERA BUILDING, MALE', MALDIVES CINNAMON DHONVELI MALDIVES, TRANQUILITY PVT LTD, MALE', 127 CHRIYANTHA PRIYANTHA MALDIVES 128 ALI SHAMIN HASYNY VILLA, GA. KOLAMAAFUSHI, MALE', MALDIVES 129 K G K J AMARASIRI BANDOS ISLAND RESORT, MALDIVES 130 A G ABDUL WAHHAB KINKIRIMAAGE, M. MULI, MALE', MALDIVES 131 GASIM ABDUL SATTAR GREENGE, M. DHIGGARU, MALE', MALDIVES 132 MOHAMED NADHEEM ANBAREEGE, GDH. GADHOO, MALE', MALDIVES 133 KUDAGODAGE SARATH A D S RESORTS PVT LTD, STO AIFAANU BUILDING, MALE', MALDIVES 134 NADEEM IBRAHIM SUNNY BEAM, ADH. MAAMIGILI, MALDIVES 135 I S ABDUL RAZZAQ M. LONUMIDHUGE, MALE', MALDIVES 136 IBRAHIM KHALEEL M. NAYA, MALE', MALDIVES 137 J M E MADUSARANI HUDHUMA SHOP, MALE', MALDIVES 138 REENA MOOSA M. MATHIDHOO, MUIVEYO MAGU, MALE', MALDIVES 139 K G A B DISANAYAKE UNITED ENGINEERING PVT LTD, FEROZ MAGU, MALE', MALDIVES 140 AISHATH SIMNEE BLUE SKY, K. MAAFUSHI, MALE', MALDIVES UNIQUE RESORTS PRIVATE LTD, ALIFAANU BUILDING, 141 JING WANG BODUTHAKURUFAANU MAGU, MALE', MALDIVES 142 G SKEELAN HUSSAIN M. DHIMYATH, BURUZU MAGU, MALE', MALDIVES 143 RANIL MENAKA PORGE L V P L INVESTMENT VENTURES PVT LTD, TH. MAALIFUSHI, MALDIVES Page 5 of 8 144 HUSSAIN WISAAM RAAVEEGE, S. HULHUDHOO, MALDIVES 145 IMANA NAJEEB M. NEDUNGE, MALE', MALDIVES 146 MOHAMED NAMY NAYIL AHMED MA. COOLSTAR, DHILBAHAARU MAGU, MALE', MALDIVES 147 AHMED LUBAN ALI HUDHUFINIFENMAAGE, TH. KINBIDHOO, MALDIVES 148 ALI AREEJ H. HONEY SEASON, MALE', MALDIVES 149 HAWWA ZIDHNA G. MALE HIYAA 1(1803), MALE', MALDIVES 150 MOHAMED AIK SHAMIR H. DAVOS, MALE', MALDIVES 151 AYSHAH EYNAL SHAMIN MA. VAIMATHEEGA, MALE', MALDIVES 152 AHMED YAZAN SINAN H. ALIHURAS, LONUZIYAARAI MAGU. MALE', MALDIVES 153 AISHATH RIFGA MAUMOON M. THREE FRIENDS, YAAGOOTH GOALHI, MALE', MALDIVES 154 ISMAIL AHMED MA. EMU BULDUL GOALHI, MALE', MALDIVES 155 IBRAHIM NASHEED G. MANZARUGE, MALE', MALDIVES 156 ALI MOHAMED MANIK H. FAIRY, LONUZIYAARAI MAGU, MALE', MALDIVES 157 MOHAMED MAHIR DIDI FAAMUDHEYRIGE, ORCHID MAGU, MALE', MALDIVES 158 ADAM ZAHIR MA. VAVATHI, NIKAGAS MAGU, MALE', MALDIVES 159 ISMAIL RASHEED DILKUSHAGE, HA. IHAWANDHOO, MALDIVES 160 AHMED NAJAH NAJAAH ARTPALACE, 3RD FLR, CHANDHANEE MAGU, MALE', MALDIVES 161 ANEESA SAEED H. BLUE BIRD, DEVINA MAGU, MALE', MALDIVES 162 AISHATH NAUMA NAZIM MAAKOLHU, ORCHID MAGU, MALE', MALDIVES 163 MOHAMED NAIM NAZIM MAAKOLHU, ORCHID MAGU, MALE', MALDIVES 164 AHMED RAIF SHAHID G. SEAWAVE, MALE', MALDIVES 165 AISHATH RIFQA SHAHID G. SEAWAVE, MALE', MALDIVES 166 CAPITAL A & A INVESTMENTS PVT LTD M. YAAGOOTHUGE , MALE', MALDIVES 167 CRYSTAL STRING PVT LTD KASHIMAAGE, GROUND FLOOR, CARNATION MAGU, MALE', MALDIVES 168 HEENFARU HOLDINGS PRIVATE LIMITED H. AAGE, 2ND FLR, BODUTHAKURUFAANU MAGU, MALE', MALDIVES 169 IQ INVESTMENTS M. CANOPUS, 9TH FLOOR, ORCHID MAGU, MALE', MALDIES 170 BLUE SAND BANK INVESTMENTS PVT LTD AAKAKAAGE, 3RD FLR, ALIKILEGEFAANU MAGU, MALE', MALDIVES 171 JD MALDIVES PVT LTD JD MALDIVES PVT LTD, NO 4, CHANDANEE MAGU, MALE', MALDIVES 172 DHI EXQUISITE HOLIDAYS PVT LTD M. DHUNIKOLHU, IZZUDHEEN MAGU, MALE', MALDIVES Page 6 of 8 173 SOLAR FUTURES PRIVATE LTD M. GULZAARU VAADHEE, MALE', MALDIVES 174 IMAGINEERS PRIVATE LIMITED H. COALFIELD, KALHUHURA MAGU, MALE', MALDIVES 175 ARCHWAY MARKETING PVT LTD M21, ORCHID MAGU, MALE', MALDIVES 176 PLEIADES INVESTMENTS PRIVATE LIMITED H. MUGURIGE, SOSUN MAGU, MALE', MALDIVES 177 MOBILETECH PVT LTD G. MAADUMATHEEGE, KASHIMAA HINGUN, MALE', MALDIVES 178 AVI TECHNOLOGIES PVT LTD MA. GULAABEE HIYA, 3A, AMEENEE MAGU, MALE', MALDIVES 179 GANGEHI INVEST (PVT) LTD M. NINFEA, 50/1 ORCHID MAGU, MALE', MALDIVES 180 GALAXY ENTERPRISES MLDS PVT LTD NO 8, MARINE DRIVE, MALE', MALDIVES 181 ELFI MALDIVES PRIVATE LIMITED M. BEACHROADGE, MALE', MALDIVES 182 ATOLLKEY PRIVATE LIMITED M. KOKAA AVI, DHAKHADHA MAGU, MALE', MALDIVES 183 NEOMI DHAVISHA AHMED M. MAAMULI, HAVEEREE HINGUN, MALE, MALDIVES 184 VIKTORIYA VOYNIKOVA STINGRAY, BEACH INN, MAAFUSHI, MALDIVES 185 CHEISHVILI MIRANDA MOSCO, 103006, RUSSIA INTERNATIONAL CONSTRUCTION NO 70 S DE S JASINGHE MAWATHA, KOHUWALA, NUGEGODA, SRI 186 CONSORTIUM LANKA 187 FUSI FURIO VIA PO BOX 45, ROME, ITALY 188 COLOMBO DOCKYARD LTD PO BOX 906, GRAVING DOCKS, PORT OF COLOMBO 189 ACCESS TELECOM TECHNOLOGIES PVT LTD 278, UNION PLACE, COLOMBO 2, SRILANKA HEAD OFFICE, MOTIJEEL, COMMERCIAL AREA, PO BOX 531, 190 ARGRANI BANK LTD BANGLADESH Page 7 of 8
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ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
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