ދި މޮރިޝަސް ކޮމަރޝަލް ބޭންކް (މޯލްޑިވްސް) ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
MCB says dormant accounts with no activity for more than 5 years must be brought up to date, or they will be closed and the balances transferred to MMA.
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Provisions of ދި މޮރިޝަސް ކޮމަރޝަލް ބޭންކް (މޯލްޑިވްސް) ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
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ދި މޮރިޝަސް ކޮމަރޝަލް ބޭންކް (މޯލްޑިވްސް) ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
MCB says dormant accounts with no activity for more than 5 years must be brought up to date, or they will be closed and the balances transferred to MMA.
` – ަރ ާގްނައ 2026 ުޗިރާމ 3 1447 ްނާޟަމަރ 14 : ުޚީރާތ 23 :ުދަދައ 55 :ްމުއިލޮވ ،ާވިއަފިއަވުޅުހ ިއަގ )ްސްވޑި ްލޯމ( ްކްނޭބ ްލަޝރަމޮކ ްސަޝިރޮމ ިދ ާވިއަފވެ ްސަވުދަނިގ ެރުވ ށް ަރަހައ 5 ާތާރުކުނ އް ެތާލަމާޢުމ ްސެވްއެއ ޭހެބާކަތްޓްނުއަކެއ ް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 THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 ިރުހ ިއަގުތޮގ ެގ )ްޓްނުއަކެއ ާރުކުނުތ ާލ ަމާޢުމ( ްޓްނުއަކެއ ްޓްނަމޯޑ ިއ ަގ )ްސ ްވިޑްލޯމ ( ްކ ްނޭބ ްލަޝރ ަމ ޮކ ްސަޝިރޮމ ިދ ްށ ަމަކުލާމަސ ެގުކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ްނުކަތްތާރަފ ަޔިތ ،ިއަގުތޮގާކްއަދ ްނުކަތުޑޯކިރ ެގ )ބީ ީސްމެއ( ްޑެޓިމިލ ްޓެވިއަރްޕ )ްސްވިޑްލޯމ( ްކްނބޭ ްލަޝރަމޮކ ްސަޝިރޮމ ިދ ުރިއީވްސަވުދ ަނިގ ެރުވ ްށަހަވުދުރަހައ )ްއެހަފ( 5 ްށަލަޔިނ ެގުހަވުދ ަނަވ 31 ުރބަ ްނެސިޑ 2025 ،ްނުކަތްޓްނުއަކެއ ާވިއަފިއަވުޅުހ ިއަގުކްނބެ ިމ ެގުތޮގ ާވްތޮގްއެއ ާއާދްއާމ ަނަވ 35 ެގ )ުނޫނާޤ ޭހބެ ާއގްނިކްނބޭ ެގޭޖްއާރިހެވިދ( 24/2010 ުރބަ ްނަނ ުނޫނާޤ .ެވެއ ެރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ާވިއަގީޓިސ ެއ .ެވެއެނާވ ިއަފިއަވުނޮފ ްއެއީޓިސ ،ިއަގްނައ ްނީތަމ ެގުތޮގ ާވިއަފްށޮކުރާޔިޚ ްނުތާރަފ ަޔިތ ްށަމުވުނޮފ ްއަތްނުޔިކެޔިލ ެގުކްނބެ ،ްނީތަމ ުޓޯޕްސާޕ ަތަވުނ ުޑާކ )ާވުނަމަހ ުތަދްއުމ( ޭދިއަގްނައ ްނަކްއެތިޔްއަރ ިހެވިދ ެގުތާރަފ ަޔިތ ،ިއަގޭރެތ ެގުހަވުދ )ްއެހަފ ްސީޅާސ( 45 ްނެގިށެފ ްނުޚީރާތ .ެވެއެނާވިއަފިދެއ ިއަގީޓިސ ެއ ްށަމުގްނެއ ްއެތޮގ ާވްނުނބޭ ްނަރުކުލަމަޢ ުދެމާޓްނުއަކެއ ، ެވުރިޒާހ ްށަކްނބެ ްނިއަފިހ ެވްސިއ ،ީތާވުނ ިއަފްށޮކ ްސެވ ްއެތާލަމާޢުމ ްސެވްއެއ ާކްނބެ ،ިއާއީތާވުނ ިއަފެވުރިޒާހ ްށަކްނބެ ްނުތާރަފ ަޔިތ ިއަގޭރެތ ެގުތަދްއުމ ިމ ،ްސެވަމަނ ާތާރުކުޢިއާޝ ްނުގްނެއ ިމ ިއަގުޓެޒެގ ެގުރާކުރަސ ިހެވިދ .ެވެމީފީދ ުތަދްއުމ ުރުތިއ ެގުހަވުދ )ަރަނަފ( 15 ްށަމުރުކުލަމަޢ ްނިއަދަފ ިރުކްނާޔބަ ،ްށޮކުދްނބަ ްއަތްޓްނުއަކެއ ަދަފެއ ،ަމަނ ިފްށޮކ ުނ ްއެތާލަމާޢުމ ްސެވްއެއ ާކްނބެ ިމ ްނުތާރަފިރެވ ެގުޓްނުއަކެއ ،ިއަގޭރެތ ެގުހަވުދ )ަރަނަފ( 15 ިއަގާދްއާމ ަނަވ 35 ެގ )ުނޫނާޤ ޭހބެ ާއގްނިކްނބޭ ެގޭޖްއާރިހެވިދ( 24/2010 ުރބަ ްނަނ ުނޫނާޤ ިދައ .ެވެމީގްނެއ ަކަހާވ ެނާރުކުލިޠބާ ްއަތުޓްނުއަކެއ ީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ،ުހަވުދ ަނަވ 30 ްނޫޖ 2026 ،ާސިއަފ ާވިއަގުކަތުޓްނުއަކެއ ަދަފެއ ،ްނީތަމ ެގުތޮގ ާވިއަފިއަޅައަޑނަކ .ެވެމީގްނެއ ްސެވ ަކަހާވ ެނޭވެރުކުލާވަހ ާއ )ޭއ.ްމެއ.ްމެއ( .ެވެމަރުކާދައ ުރުކުޝ ުކެއާމަކިރެތްޞާލުޚިއ ްށަރަވ ްށަމުލ ުރބާ ްއެއ ްނިދ ްށަކްނބެ ްނުކަތްތާރަފ ަޔިތ ިއަގުކަތްސަވުދ ިވުތިއާފ ، .ެވެކެޓްސިލ ެގްނުރަމަޓްސަކ ާވުނިއަފިއަގްނައ ްއެތޮގިކަވ ީވްނަރުކުލަމަޢ ްނުކްނބެ ުދެމާކަތްޓްނުއަކެއ ީނަވިމ ިއަގީރިތ ، .ެވެމެދެއ ްނުޅުގ ްށަނޯފ ުރބަ ްނަނ +960 3305656 ެގުރަޓްނެސ ްޓްކެޓްނޮކ ެގުކްނބެ ިމ ަމަނ ާވްނުނބޭ ުތާމޫލުޢަމ ުރުތިއ Dear Customers, The Mauritius Commercial Bank (Maldives) Pvt Ltd (MCB) books reveal your accounts have not been operated for more than 5 years as on 31st December 2025. In compliance to Section 35 of Maldives Banking Act Law No. 24/2010, a reminder letter has also been sent to you through your preferred communication channel requesting you to visit MCB within 45 days from the date of issuance of the letter along with your valid IDs/Passport copies so, thereafter, the bank may accede to your fresh instructions. You are kindly requested to please approach MCB within 15 (FIFTEEN) days from the date of this publication in the newspaper along with your valid ID/Passport and proof of address so the status of your accounts with MCB could be made operational. However, in case MCB does not receive any instructions from you within 15 days from the issuance of this publication in the newspaper your accounts with MCB will be closed, and balances in your accounts will be transferred to the Maldives Monetary Authority (MMA) on 30th June 2026 in compliance to Section 35 of Maldives Banking Act Law No:24/2010. Please find below the list of dormant accounts for which no instructions have been provided. Should you require any further information, kindly contact our Contact Centre at 3305656. Thank you for your cooperation. THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 NO. CUSTOMER NAME ADDRESS H.SP VILLA, ROASHANEE MAGU, 11, 1 MR AHMED SHANY MALDIVES MAJEEDHEE MAGU, TEHRAN RASSOOL 2 COASTLINE INVESTMENTS PVT LTD C O COASTLINE, 11, MALDIVES MA. MALE FARU, ATHAMAA GOALHI, 11, 3 JAMMIN PRIVATE LIMITED MALDIVES CANOAPAS 7TH FLOOR APT 702, ORCHID 4 MR NUZRATH AFEEF MAGU, 11, MALDIVES MA MALE FARU, ATHAMAA GOALHI, 11, 5 MR YAMIN WALEED MALDIVES STO TRADE CENTER 1ST FLOOR, 11, 6 CITADEL PVT LTD MALDIVES 7 TURQUOISE PVT LTD FASMEERU BUILDING, MALDIVES M.KUDAVEYOMATHEEGE, SABUDHELI 8 MR IBRAHIM FALAAH MAGU, 11, MALDIVES MA MALAAZ HUVANDHUMAA GOALHI, 9 DUNVEGAN EQUITIES PVT LTD MA.MALAAZ, 11, MALDIVES 10 HEAVY LOAD MALDIVES PVT LTD H.JAZEERA BUILDING 9TH FLR, MALDIVES MA. MALE FARU ATHA, MA GOALHI, 11, 11 SYMPHONY MALDIVES PVT LTD MALDIVES 12 MR HUSHAM MOHAMED H FEHIBIN, VAIJEHEY MAGU, 11, MALDIVES MA JUNCTION STORE 4TH FLOOR, 13 MR ALI LATHEEF MAJEEDHEE MAGU, 11, MALDIVES DRESS ZONE, FEHIHIYAA BUILDING, 11, 14 SILVER MARK PVT LTD MALDIVES 15 RADIANTHEAT TRAVELS PVT LTD H.NOOALI 3RD FLOOR, 11, MALDIVES M HAPPYSON, KAAFU ATOLL, 11, 16 MR HASSAN AHMED MALDIVES 17 MR AHMED HAMZA MA. KINBI BURUZU MAGU, 11, MALDIVES H. ISAAZ, FALHOAMAA GOALHI, 11, 18 MR IBRAHIM ABDULLA MALDIVES 19 SARUH PVT LTD M. BODUFARU ORCHID MAGU, MALDIVES THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 ABSOLUTE SECURITY ADV 20 HURASFARU, GALOLHU, 11, MALDIVES PROTECTION M KURINBEE LODGE 6 FL A, IZZUDHEEN 21 MR AHMED HAMEED MAGU, 11, MALDIVES M.KONKEELIA FAREEDHEE GOALHI, 22 IJSA CONSTRUCTION PVT LTD MALDIVES NALAHIYA HOTEL, MAJEEDHEE MAGU, 11, 23 BEEHIVE PVT LTD MALDIVES M CHANDHANEEGE 5A, ALHIVILAA MAGU, 24 MR ABDULLA NASHEED 11, MALDIVES V. RANTHUNDI, UNIMAA GOALHI, 11, 25 MR ISMAIL IYAAN MALDIVES MALE HIYA 2 11 04 AMEENI MAGU, AMEENI 26 MR MOHAMED AMJAD MAGU, 11, MALDIVES MACL TOWER B11 11 NEIGHBOUR, HOOD 27 MR HASSAN RASHEED 4 NEIGHBOURHOOD 4, 11, MALDIVES G FINIVILU 7B, DHONADHARAADHA 28 MRS SHAIRA ALI HINGUN, 11, MALDIVES H COALFIELD, KALHUHURAA MAGU, 11, 29 MR ABDULLA NAZIM MALDIVES G. HAHDHUNMATHEEGE 1ST FLOOR, 30 R N R TRADING NEELOAFARU MAGU, 11, MALDIVES G.MAAENBOODHOOGE, SAHARAA MAGU, 31 MRS AMINATH SHIUNA 11, MALDIVES M. DHOORES, ORCHID MAGU, 11, 32 POP JOY PRIVATE LIMITED MALDIVES VAALY VILLA, MAJEEDHEE MAGU, 11, 33 MISS AMINATH ASHFA MALDIVES M SNOW ROSE, MAAVEYO MAGU, 11, 34 MR ABDUL RAUF MALDIVES 35 MR ABDULLA KHALEEL M LIMARIC, KENEREE MAGU, 11, MALDIVES 36 SKYTOURS HOLIDAYS PRIVATE LIMITED H. MELAIM BUILDING, MALDIVES BON FREE PVT LTD, VAGARU ISLAND 37 MR IBRAHIM MAMDHOOH RESORT, 18, MALDIVES 38 MR FARUHATH JAMEEL SADAS 2B RAIDHEBAI MAGU, 11, MALDIVES THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 H LHAREETHIGE, SANDHUBARAKAA 39 MR AHMED ZIUSHAN GOALHI, 11, MALDIVES CONSTANCE MOOFUSHI RESORT, 2, 40 MR MOHAMED ANSAR MALDIVES 41 MR ALI FAIZ G NIGHT DREAM, 11, MALDIVES H HAZEL ROASHANI GOALHI, 11, 42 DREAM VENDORS PVT LTD MALDIVES H SHADY LODGE, SIKKA GOALHI, 11, 43 MR AHMED EASA MALDIVES UNITED AUTOMOBILE COMPANY M USHA 6TH FLR ORCHID MAGU, 11, 44 PVT LTD MALDIVES FILA BUILDING 1, MAJEEDHEE BAZAAR, 45 PRIMOS GROUP PRIVATE LIMITED 11, MALDIVES 46 MR ABDULLA SHAZMEEL CHEVAL BLANC RANDHELI, 15, MALDIVES 47 ETHOS MALDIVES PVT LTD MA. MAARAA, 1ST FLOOR, 11, MALDIVES CONSTANCE HALAVELI RESORT, 1, 48 MR MOHAMED SHAFEEQ MALDIVES 49 MR HUSSAIN NASEEM H MAYYA, 11, MALDIVES AHMADI ABAD 5TH FLOOR, IZZUDIN MAGU, 50 MR MAZEEN M ZAKI 11, MALDIVES M FAIRYVILLA, SHAHEEDALI HIGUN MALE, 51 ASPIRE HEAVENLY HOLIDAYS PVT LTD 11, MALDIVES CHP 4 6TH FLOOR, CHP 4 6TH FLOOR, 11, 52 ISLAND PEARL PVT LTD MALDIVES POINT VILLA, MOONIMA HIGUN, 11, 53 MR ABDUL H YOOSUF MALDIVES MA. MAANDHOOGE, DHEKUNUGE, 11, 54 MR AHMED AKRAM MALDIVES JUMEIRAH VITTAVELI MALDIVES, 11, 55 MISS AISHATH FAREESHA MALDIVES MA ROSARIO 1ST FLOOR, SHAHEED 56 HABITAT PVT LTD KUDANEVI THUTHU MANIK, 11, MALDIVES M RANILI 6TH FLOOR, KAAFU ATOLL, 11, 57 MR MOHAMED SOBAH MALDIVES THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 H ALAVALUGE, RAIVILLA HIGUN, 11, 58 SOUND SOLUTION MALDIVES 59 MR MOHAMED A AAMIR H HOTENSIA IRUMATHEEBAI, MALDIVES 60 MR SOLIMAN M ATTAALLA CENTARA RAS FUSHI, 11, MALDIVES M SNOW ROSE, MAAFANNU, 11, 61 RPI PRIVATE LIMITED MALDIVES M ETHUMA, SHAHEEDH ALI HIGUN, 11, 62 FELICITAS TRADING MALDIVES MALDIVES MASHI 6, NIROHUMAGU HULHUMALE, 11, 63 MOHAMED NAJAH ALI MALDIVES M ONIGADU 1ST FLR MURAGA MAGU, 11, 64 PREMIUM ESTATE BUILDERS PVT LTD MALDIVES 65 MR AHMED AREEF SNOW ROSE, 5TH FLR, 11, MALDIVES HOLIDAY INN KANDOOMA MALDIVES, 66 MISS IRINA SMIRNOVA KANDOOMA FUSHI, 11, MALDIVES 67 WATER WAVE MALDIVES PVT LTD MA.FOHGASDHOSHUGE, 11, MALDIVES 68 MR ABDUL LATHEEF IMAD M. HIYMIYA ITHAA GOALHI, 11, MALDIVES GILI LANKANFUSHI, NORTH MALE ATOLL, 69 MISS KHADHEEJA AHMED DIDI 11, MALDIVES M GALAXY, NASEEMEE HINGUN, 11, 70 MR MOHAMED LIUSHAD MALDIVES 71 MAX VALUE PRIVATE LIMITED M.AHMADHEE AABAAD, 11, MALDIVES M.ZEBEY 2ND FLOOR, ORCHID MAGU, 11, 72 MR NAIM NASEER MALDIVES M.MARBLE 3RD FLOOR, KANBA AISA RANI 73 T.B.I MALDIVES PVT LTD HINGUN, 11, MALDIVES 74 CDL HBT OCEANIC MALDIVES PVT LTD ORCHIDMAAGE 2ND FLOOR, 11, MALDIVES CENTARA RASFUSHI RESORT, 4TH FLOOR 75 MR MOHAMED SHAFEEU ROWVILLE, 11, MALDIVES CENTARA RASFUSHI, RESORT, 11, 76 MR ASHRAF IBRAHIM MALDIVES 77 MR AHMED SIRAJ KINAARAA, KURINBI, 10, MALDIVES 78 MR YOOSUF ISMAIL FULHU VELLASARU MALDIVES, 11, MALDIVES THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 H AVIDHEYGE, HIRUNDHU MAGU, 11, 79 MRS FATHMATH RAUSHA MALDIVES G IRAANUGEAAGE, 80 CARTUNES INTERNATIONAL PVT LTD FAASHANIKILEGEMAGU, 11, MALDIVES 1ST FLR H GADHAMOO BLDG, 81 GREEN BOX PVT LTD BODUTHAKURUFAANU MAGU, 11, MALDIVES M AHMADHEE AABAADHU, IZZUDHEEN 82 MR AHMED HAIKAL MAGU, 11, MALDIVES CONSTANCE MOOFUSHI RESORT, SOUTH 83 MR JAMHAR ALI ARI ATOLL, 11, MALDIVES G MALE HIYAA, AMEENEEMAGU, 11, 84 MR MOHAMED HUSHAM MALDIVES MA THABAHGE, MAHCHANGOALHI, 11, 85 RAISE CROWN PRODUCTION PVT LTD MALDIVES 86 MR ABDUL RAZZAQ ABOOBAKUR M DHILEYRAAMGE, M, 11, MALDIVES 87 MR AHMED SHAHID M CANOPUS, MAAFANNU, 11, MALDIVES M GULZAARU VAADHEE, MUNIYA MAGU, 88 MR MOHAMED NABEEL 11, MALDIVES 89 MR ABDULLA NAFIZ G MAAJEHIGE, GALOLHU, 11, MALDIVES H MEERUBAHURUGE, AMEERUAHMED 90 MISS FATHIMATH SHARLIE SALEEM MAGU MALE, 11, MALDIVES H JAZEERA BUILDING 3RD FL, 91 SHELL BEANS PVT LTD BODUTHAKURUFAANU MAGU, 11, MALDIVES H AAGE, BODUTHAKURUFAANU MAGU, 11, 92 SOFT TOUCH MALDIVES PVT LTD MALDIVES HIYALEEGE AAGE, GALOLHU, 11, 93 DR ADHAM RAFEEU MALDIVES H.P WATERMAKERS MALDIVES SHURA MANZIL, 2ND FLOOR 94 PVT LTD FAREEDHEEMAGU, 11, MALDIVES 95 DOOR TO MALDIVES PVT LTD H SIFA, 5TH FLOOR, 11, MALDIVES SEAFARI ADVENTURES MALDIVES G SHAFAG GROUND FLOOR, RAHDHEBAI 96 PVT LTD MAGU, 11, MALDIVES 97 MS AMINATH NUHA HILMY V. FALAS, VILLIGILI, 11, MALDIVES THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 H SHEEREEN VILLA 4TH FLOOR, BUREVI 98 MR ALI ISMAIL MAGU, 11, MALDIVES M HOORUSHEED AABAADHU, MAAFANNU, 99 MR IBRAHIM AHMED 11, MALDIVES CONSTANCE MOOFUSHI RESORT, 100 MISS CRISTINA CICONTE MOOFUSHI DEVELOPMENT LTD, 1, MALDIVES CONSTANCE HALAVELI MALDIVES, 101 MR MOHAMED IBRAHIM DIDI THE WATERFRONT PVT LTD, 1, MALDIVES MA ANBARA GROUND FLOOR 001 01, 102 MRS ASIYATH MAHIR SHAHEEDH KUDANEVI, 11, MALDIVES H REWARD, BODUTHAKURUFAANU MAGU, 103 MR MOHAMED IRSHAN 11, MALDIVES 104 MR AHMED SAJID M PARKLANE, MAAFANNU, 11, MALDIVES HIYA KOALHI, HEENA GOALHI, 11, 105 MR ISMAIL JUMAYYIL WAHEED MALDIVES 106 MR ALI HUSSAIN DIDI H MALEY THILA, HENVEYRU, 11, MALDIVES ONE AVENUE APT S601, FITHUROANU 107 MR ROBIN HOWARD WALL MAGU, 11, MALDIVES LIGHT GREY 01ST FLOOR, RAHDHEBAI 108 BLUE BRIDGE PRIVATE LIMITED HINGUN, 11, MALDIVES 109 NEW LAYA CONSTRUCTION PVT LTD M KURIBEE LODGE, 11, MALDIVES 110 MR MOHAMED SAEED H JENIN, ABADAFEHI MAGU, 11, MALDIVES H MERRYROSE, HENVEYRU, 11, 111 OCEAN PERCH PVT LTD MALDIVES M ROWVILLE 6TH FLR, FAREEDHEE MAGU, 112 MRS AZHARIYYA MOHAMED 11, MALDIVES M CANOPUS 2ND FLOOR, ORCHID MAGU, 113 MR AHMED MOHAMED LEEWAN 11, MALDIVES EASTINVEST PVT LTD, 2ND FLOOR 114 MR MOHAMMAD JALAL MIAH WESTWING 04 AAGE, 11, MALDIVES CORALVILLE C74A, HULHUMALE, 11, 115 MISS AMINATH IRUFA MALDIVES HULHUMALE LOT 131 1 03, HULHUMALE, 116 MS MARIYAM SHIMA 11, MALDIVES THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 STATIC COMPANY PRIVATE LIMITED, 117 MR MUNASIR SABENIH M HURAA, 11, MALDIVES MA MAJRAA 04TH FLOOR, BURUZU MAGU, 118 MR HASSAN HAMEED 11, MALDIVES M PINK FLOWER, MUNIYA MAGU, 11, 119 EVE GARMENTS PVT LTD MALDIVES JUMEIRAH VITTAVELI, BOLIFUSHI ISLAND, 120 MR AYUB 11, MALDIVES LUX MALDIVES, ALIF DHAALU ATOLL, 2, 121 MR KAMARUL GHADAFI BIN RAMLI MALDIVES BEST BUY MALDIVES PVT LTD, 122 MR ALAMGIR AAGE 2 FLOOR, 11, MALDIVES PLOT NO 10529 C97, RANAURAA MAGU, 123 MS FATHIMATH SHAALEE 11, MALDIVES H DHEENA, LONUZIYAARAI MAGU, 11, 124 MR KAMRUL HASAN MALDIVES LUX SOUTH ARI ATOLL, WHITE SANDS 125 MR MALINGKA BIN LAUDA RESORTS AND SPA, 1, MALDIVES OLHAHALI ISLAND, NORTH MALE ATOLL, 126 MR ANTON SMIRNOV 11, MALDIVES 127 MR LUIS FILIPE C M D F VALENTE SIX SENSES LAAMU, 12, MALDIVES ARCHIPELAGO INTL TRADE AND H AAGE, BODUTHAKURUFAANU MAGU, 11, 128 TRAVELS MALDIVES 129 MR ARAN ANANDECHA KURUMBA MALDIVES, 11, MALDIVES 130 MRS MARIYAM ASHFA LOT 1108, NIROLHU MAGU, 11, MALDIVES G NAFAA, RAADHAFATHI HINGUN, 11, 131 TCC MALDIVES PVT LTD MALDIVES MA. FOUR WINGS, KENEREE MAGU, 11, 132 MR ABDULLA NABEEL MALDIVES H SEA SIDE 1ST FLOOR, 133 MR MOHAMED ALI JANAH BODUTHAKURUFAANU MAGU, 11, MALDIVES MA. KEYOVALU, CHAANDHANEE MAGU, 134 MRS AISHATH SHAISHA ABDULLA 11, MALDIVES THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 WALDORF ASTORIA MALDIVES, 135 MISS DEANNE DOROTHY GARLING ITHAAFUSHI, 11, MALDIVES HULHUMALE FLAT NO 93 G 02, 136 MR AHMED FIRAG RABARUGAS MAGU 1 GOALHI, 11, MALDIVES H.AADHIRUN, KASHIMAA HINGUN, 11, 137 MR ISMAIL RAHIL MALDIVES WALDORF ASTORIA MALDIVES, 138 MR NASRULLA ADAM ITHAAFUSHI, 11, MALDIVES 139 MR ABDUL HALEEM ABDUL LATHEEF M HIMMIYA, ITHAA GOALHI, 11, MALDIVES 140 MR PASHUPATI CHAUDHARY PLOT NO S 3, THILAFUSHI, 11, MALDIVES 141 MR SUMIT MAHATO PLOT NO S 3 19, THILAFUSHI, 11, MALDIVES H. COCONUT VILLA, AMEERU AHMED 142 MR MOHAMED HOODH NIYAZ MAGU, 11, MALDIVES H NEW DAWN 2ND FLOOR, ASRAFEE 143 MISS AISHATH EENA SHAHID MAGU, 11, MALDIVES G SOASANEE 3RS FLOOR, RAHDHEBAI 144 GEORGE STEUART MALDIVES PVT LTD MAGU, 11, MALDIVES LOT 10567, HANDHUVAREE HIGUN, 11, 145 MRS MARYHEL PANOGALINOG TAN MALDIVES 146 MR MOHAMED RIZA SRL KANUHURA, 13, MALDIVES EMIL RESORT PVT LTD, R FASMENDHOO, 147 MR MOHAMED SHIFAZ ABDULLA 16, MALDIVES PARK HYATT MALDIVES HADAHAA, NORTH 148 MR RIFATH FAREED HUVADHOO ATOLL, 6, MALDIVES M NOOVILU, HAMDHUVAREE HINGUN, 11, 149 MRS KAYCEE MORTELL DAQUIOAG MALDIVES H HATHEYLI 4TH FLOOR, AMEENEE MAGU, 150 MR NAZIM RASHAD 11, MALDIVES HARD ROCK HOTEL MALDIVES, 11, 151 MR MOHAMED ZAYAN MALDIVES HARDROCK HOTELMALDIVES, 11, 152 MR AHMED ADHEEN MALDIVES HARD ROCK HOTEL MALDIVES, 153 MR AHMED NASEEM CROSSROADS MALDIVES, 11, MALDIVES THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 HARD ROCK HOTEL MALDIVES, 154 MR ADAM AHLAM CROSSROADS MALDIVES, 11, MALDIVES HARD ROCK HOTEL MALDIVES, 155 MR HUSSAIN GASIM CROSSROADS MALDIVES, 11, MALDIVES HARD ROCK HOTEL MALDIVES, 156 MR AHMED FAARIU CROSSROADS MALDIVES, 11, MALDIVES HARD ROCK HOTEL MALDIVES, 157 MISS MARIYAM MALSA HASSAN CROSSROADS MALDIVES, 11, MALDIVES G. GRACELAND, HADHEEBEE MAGU, 11, 158 MS KHADEEJA MILHA MALDIVES 159 MR ARNAUD BILLARD LOT NO 10518, 1ST FLOOR, 11, MALDIVES 160 MS SANA AHMED KIRILI, MAAFANU, 11, MALDIVES 161 MR AARIN SINGH LOT NO 10124 3RD FLOOR, 11, MALDIVES 162 MR ADAM AMROO 149-03-04, NIROLHU MAGU, 11, MALDIVES 163 MR YASIR SALIH LOT 10161, KAAFU, 11, MALDIVES 164 MRS FATHIMATH RIFA HASSAN HENVEYRU, CARIBEAN, 11, MALDIVES M DHOORES 3RD FLOOR, ORCHID MAGU, 165 MR MOHAMED MAUROOF JAMEEL 11, MALDIVES CLUB MED KANI, PO BOX 2051, 11, 166 MR AUSTIN ROBERT DOBRIK MALDIVES VELAA PRIVATE ISLAND, VELAA, 15, 167 MR TOMAS TOMAN MALDIVES G WOOD STOCK 4TH FLOOR, HADHEEBEE 168 MR IBRAHIM RASHEED MAGU, 11, MALDIVES HULHUMALE FALT NO 19 1 04, NIROLHU 169 MR MOHAMED AZHAN MAGU, 11, MALDIVES ROW HOUSE R1103, KIMBIGAS MAGU NO 170 MR ADAM BINYAMIN 01 GOALHI, 11, MALDIVES MR MAZHAM MUJUTHABA MOHAMED LUX SOUTH ARI ATOLL, ADH DHIDHOO, 2, 171 DIDI MALDIVES SAIMAA RESIDENCE GROUND FLOOR, 172 MR MOHAMED MAJID IRUDHEYMAA HINGUN, 11, MALDIVES 173 MR IBRAHIM ADAM CHEVAL BLANC RANDHELI, 15, MALDIVES THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2026 174 MR MOHAMED AYHAM IBRAHIM FLAT NO 10170, 11, MALDIVES ALAMAAFEHI LOT NO 10170, HULHUMALE, 175 MR AHMED AHZAM IBRAHIM 11, MALDIVES KURUMBA MALDIVES, VIHAMANAFUSHI, 176 MR ISMAIL ISAM 11, MALDIVES MAATHILA INVESTMENT PRIVATE LIM- G.BODUGAA VILLA, MAJEEDHEE MAGU, 177 ITED 11, MALDIVES H DHOORIHAA 5TH FLOOR 5 B, 178 MR MAXIM NIKOLA LEON JASKIW KALAAFAANU HINGUN, 11, MALDIVES HULHUMALE LOT 11059, NIROLHU MAGU 179 MR MOHAMED SAEED 19, 11, MALDIVES MA. PEARS KENEREE MAGU, 11, 180 ARIF MR ABDULLA MALDIVES
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ދި މޮރިޝަސް ކޮމަރޝަލް ބޭންކް (މޯލްޑިވްސް) ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
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