ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
Dormant bank accounts are to be treated as dormant after 5 years without transactions or correspondence, and the bank must publish names and, if there is still no response within 60 days, close the accounts and transfer the funds to the MMA.
- Jurisdiction
- Maldives
- Instrument
- Act or statute
- Version
- Undated source snapshot
- Language
- dv
- Official source
- View official record ↗
Statute overview
About this statute
This page preserves the statute’s identified version, provision structure, official source link, and stored legal text for reading and research.
Search within this statute
Search all stored provisions in this version.
Legal text
Provisions of ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
Showing 1 of 1
- document Verify source ↗
ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
Dormant bank accounts are to be treated as dormant after 5 years without transactions or correspondence, and the bank must publish names and, if there is still no response within 60 days, close the accounts and transfer the funds to the MMA.
` – ަތްއީދާއ 2024 ުޗިރާމ 24 1445 ްނާޟަމަރ 14 : ުޚީރާތ 61 :ުދަދައ 53 :ްމުއިލޮވ ާތާރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއަވުޅުހ ިއަގުނޯލިސ ްފޮއ ްކްނޭބ ޭހެބާކަތްޓްނުއަކެއ ާވިއަފެވ ްސަވުދަނިގ ެރުވްށަރަހައ 5 ް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 ާވިއަފްށޮކްނާޔބަ ިއަގާދްއާމ 35 ެގ )ުނޫނާޤ ޭހބެ ާއގްނިކްނބޭ ެގޭޖްއާރިހެވިދ( 24/2010 ުރބަ ްނަނ ުނޫނާޤ ަތަވުނ ،ަމަނާވުނ ިއަފްށޮކ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަޓްނުއަކެއ ެއ ްނުތާރަފިރެވ ެގްއެޓްނުއަކެއ ،ްނެދްނަވ ްސަވުދުރަހައ )ްއެހަފ( 5 ްއަތްޓްނުއަކެއ ެއ ،ިއަޅައަޑނަކ ިއަގުތޮގ ެގްއެޓްނުއަކެއ ްޓްނަމޯޑ ްޓްނުއަކެއ ެއ ،ަމަނާވުނ ިއަފިއަވުނޮފ ްއެމުޔިލ ްސެވްއެއ ްށަކްނބޭ ، ީނަވ ިއަގުނޫނާޤ ްށަމުރުކ ުލާވަހ ާއ )ޭއ.ްމެއ.ްމެއ( ީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ާސިއަފ ިރުހ ިއަގުކަތްޓްނުއަކެއ ެއ ،ިވެރުކުދްނބަ .ެވެއަފްށޮކްނާޔބަ ، ުތާމޫލުޢަމ ާވިއަފީދ ްށަކްނބޭ ،ްނިރުކ ެގ 2024 ޭމ 31 ަމަނ ްއެތާރަފ ްތޮއ ްއެޓްނުއަކެއ ްޓްނަމޯޑ ިއަގުނޯލިސ ްފޮއ ްކްނބޭ ،ާމީވ ، .ެވެމެދެއ ްނުރުކ ްއެތާލަމާޢުމ ެގާސިއަފ ްނުޓްނުއަކެއ ުހަފްށަމުރުކ ްޓޭޑްޕައ 2024 ުޗިރާމ 24 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 withdrawal before 31st May 2024. 24 March 2024 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 WALKERS CML INTERNATIONAL PVT LTD, DHANBURUH MAGU, MALE', 1 D M A RAMESH DISSANAYAKE KAAFU ATOLL, MALDIVES 2 NEIL FERNANDO & COMPANY PVT LTD NO 11, ALEXANDRA ROAD, COLOMBO 06, SRI LANKA 3 FATHIMATH SHAFIYA M. REGAL KENT, MALE', MALDIVES 4 ABDULLA SHAKIR H. SQUALO, MALE', KAAFU ATOLL, MALDIVES 5 FAROOQ MOHAMED HASSAN BODUGE, KUDAHUVADHOO, DHAAL ATOLL, MALDIVES 6 FATHIMATH REESHA NAZUMU, NILANDHOO, FAAFU ATOLL, MALDIVES 7 IBRAHIM WAHEED M. FATHAHA, MALE', KAAFU ATOLL, MALDIVES 8 FATHIMATH SHEEREEN ABDULLA M. SERENE, MALE', KAAFU ATOLL, MALDIVES 9 A KAVIRAJA DIYABALANAGE MTCC, MALE', KAAFU ATOLL, MALDIVES H. CORAL REEF 3RD FLR, BODUTHAKURUFAANU MAGU, MALE', 10 HYPE MEDIA PVT LTD KAAFU ATOLL, MALDIVES 11 AMINATH LAYANA ABDUL BAREE S. SINAMALE' 1101, MALE', KAAFU ATOLL, MALDIVES 12 ABDULLA ALI DHAFTHARU NO 4133, MALE', KAAFU ATOLL, MALDIVES 13 UFAA HEALTH AND SPA MA. RAUFATHUGE, MALE', KAAFU ATOLL, MALDIVES 14 AHMED JAMEEL FINIFENMAAGE, THIMARAFUSHI, THAA ATOLL, MALDIVES MA. PARISGE, SAYYIDHUKILEGEFAANU MAGU, MALE', KAAFU ATOLL, 15 BDO PARTNERS (MALDIVES) LLP MALDIVES 16 AHAMED WAHEED G. VAFUSHI, LONUZIYAARAI MAGU, MALE', KAAFU ATOLL, MALDIVES H. NOORANMAGE AGE, ROASHANEEMAGU, MALE', KAAFU ATOLL, 17 KOKO BAY FAST FOOD MALDIVES 18 SHOKO MOGI M. AMSAA, MALE', KAAFU ATOLL, MALDIVES 19 AISHATH RAAYA HUSSAIN G. HIKIVELI, MALE', KAAFU ATOLL, MALDIVES G. HASANKAARIGE, AMEENEE MAGE, AMEENEE MAGU, MALE', KAAFU 20 MOHAMED MUNNAWAR ATOLL, MALDIVES 21 SADAQAT FOUNDATION H. HIYAA KOALHI, MALE', KAAFU ATOLL, MALDIVES 22 NOAKER PVT LTD M. VILAATHUKUNNAARUGE, MALE', KAAFU ATOLL, MALDIVES H. MANDHU EDHURUGE, VIOLET MAGU, MALE', KAAFU ATOLL, 23 RASHEEDHA MOHAMED DIDI MALDIVES 24 FATHIMATH RISTHA H. KEEFILLA, KALHU HURAA NMAGU, MALE', KAAFU ATOLL, MALDIVES MA. AADHAIGE, 1ST FL, NIKAGAS HINGUN, MALE', KAAFU ATOLL, 25 SPACE PVT LTD MALDIVES 26 HASEENA ABDULLA MA. BOALHAJEHIGE, MALE', KAAFU ATOLL, MALDIVES SARATH CHANDRA DE SILVA OR H P M 27 EAST INVEST LTD, MALE', KAAFU ATOLL, MALDIVES GERARD FERNANDO 28 MOHAMED IMTHIYAZ THUNIYA, HIMMAFUSHI, KAAFU ATOLL, MALDIVES 29 INSPIRE HOSPITALITY PVT LTD M. KIARA, FULOONIYA MAGU, MALE', KAAFU ATOLL, MALDIVES 30 AARAS MALDIVES PVT LTD G. VILLA, 1st FL, RAIYVILLA GOALHI, MALE', KAAFU ATOLL, MALDIVES G CHAANDHNEEMAGE', HANDHUVARUDHEY GOALHI, MALE', KAAFU 31 P & S LANKA-MALE' HOLDINGS ATOLL, MALDIVES 32 VASHUGIRI PVT LTD M. ANCHORAGE, MALE', KAAFU ATOLL, MALDIVES SYNERGIC CONSTRUCTION PRIVATE M. MARVELLOUS GARDEN, KANBAA AISA RANI HINGUN, MALE', 33 LIMITED KAAFU ATOLL, MALDIVES 1B, MEEDHOO BUILDING, BODUTHAKURUFAANU MAGU, MALE', 34 SEA HOUSE RESORTS PVT LTD KAAFU ATOLL, MALDIVES 35 ALTAF ENTERPRISES PVT LTD NO 3 MAJEEDHEE BAZAAR, MALE', KAAFU ATOLL, MALDIVES 36 K C DHARMARATHNE RAH FALHU HURA, HURAA, KAAFU ATOLL, MALDIVES 37 ALI ISMAIL DHIREY KURI, KAAFU MALE', KAAFU ATOLL, MALDIVES 38 MAS SUDIKSHA SAKTHITHARAN C/O V P IYER, MALE', KAAFU ATOLL, MALDIVES Page 1 of 7 39 NAFEESA MOOSA BEACH VILLA, NOLHIVARANFARU, HAA DHAAL, MALDIVES STO AIFAANU BUILDING, BODUTHAKURUFAANU MAGU, MALE', 40 R S CENTRE FOR EDUCATION PVT LTD KAAFU ATOLL, MALDIVES GURANTEE FIBREGLASS FABRICATION, FILAA BUILDING, MALE', KAAFU 41 MOHAMMAD AKIBULLAH ATOLL, MALDIVES COWRIE INVESTMENT PVT LTD, STO AIFAANU BUILDING, MALE', 42 N A CHANAKA NISSANKA KAAFU ATOLL, MALDIVES 43 AHMED ZUBAIR M. MUDHDHOO, MALE', KAAFU ATOLL, MALDIVES 44 MOOSA ANWAR OLHITHEREGE, VILUFUSHI, THAA ATOLL, MALDIVES 45 HASHIM UMAR M. KAANIKURI, MALE', KAAFU ATOLL, MALDIVES M. HITHIMAAGE, NASEEMEE HINGUN, MALE', KAAFU ATOLL, 46 MOHAMED RASHEED MALDIVES 47 MARIYAM NEENA M. BAARANA, MAJEEDHEE MAGU, MALE', KAAFU ATOLL, MALDIVES 48 AGRARIAN PRIVATE LIMITED H. THUNIYA BUILDING, MALE', KAAFU ATOLL, MALDIVES 49 ABDUL MAJEED H. KAFALOAGE, MALE', KAAFU ATOLL, MALDIVES INNER MALDIVES HOLIDAYS PVT LTD, H H EAST LIGHT, MALE', KAAFU 50 KONG JAW SHANG ATOLL, MALDIVES 51 POLYGON PVT LTD M. FLIGHT VIEW, MALE', KAAFU ATOLL, MALDIVES CHINA SC MALDIVES PVT LTD, AAGE 6TH FL, BODUTHAKURUFAANU 52 WEI HUAPING MAGU MALE', KAAFU ATOLL, MALDIVES MA. DORENCY VILLA, ANOANA GOALHI, MALE', KAAFU ATOLL, 53 AHMED MUSTHAEEN MALDIVES OPLUSE HOLDINGS PVT LTD, H.THUNIYA, BODUTHAKURUFAANU 54 W M P WIJESEKARA MAGU,MALE', KAAFU ATOLL, MALDIVES GRAND MARIDIAN PVT LTD, BODUTHAKURUFAANU MAGU, MALE', 55 A W DILIP MADUWANTHA KAAFU ATOLL, MALDIVES FOCUS COMPUTERS PVT LTD, M BAGEECHAGE AAGE, MALE', KAAFU 56 N LAKMINI GUNASEKARA ATOLL, MALDIVES 57 ALI SUJAD G. GRAB TREE, KAAFU ATOLL, MALDIVES 58 MOHAMED NASEER M. NAREEMAAB, MALE', KAAFU ATOLL, MALDIVES M. ENDHERIGAS, FIYATHOSHI MAGU, MALE', KAAFU ATOLL, 59 ZUYYINA BADHREE MALDIVES RAINBOW ENTERPRISES PVT LTD, ALIKILEGEFAANU MAGU, MALE', 60 NILANKA MADUSHAN RANASINGHA A D KAAFU ATOLL, MALDIVES MA .HAIVAKARUGE, DHANBURUH MAGU, MALE', KAAFU ATOLL, 61 VERMILLION INTERNATIONAL PVT LTD MALDIVES SEALINK PVT LTD, G FANAS 5TH FL, AMEENEE MAGU ,MALE', KAAFU 62 K L ERANGA SANDUN KUMARA ATOLL, MALDIVES 63 COASTLINE INVESTMENT PVT LTD MAJEEDHEE MAGU, MALE', KAAFU ATOLL, MALDIVES 64 AISHATH RUZAINA ABDULLA M. MAIMAGUMATHEEGE, MALE', KAAFU ATOLL, MALDIVES 65 ABDUL GADIR ISMAIL H. SHADY YARD, MALE', KAAFU ATOLL, MALDIVES 66 AHMED ADAM MANIK KUDHILUBOAGE, HOARAFUSHI, HAA ALIFU, MALDIVES A D S RESORTS PVT LTD, 7TH FL A STO AIFAANU BUILDING, KAAFU 67 BHAKTA BAHADUR GURUNG ATOLL, MALDIVES 68 AHMED ZAMEER G. MEENAZ VILLA, MALE', KAAFU ATOLL, MALDIVES M. HAVEEREE NAAZ DHEKUNU BAI, HAVEEREE GOALHI, MALE', KAAFU 69 AZULON MALDIVES PVT LTD ATOLL, MALDIVES H. WHITELAND, BODUFUNGANDU MAGU, MALE', KAAFU ATOLL, 70 ADAM IMPEX PVT LTD MALDIVES 71 T T DULSHAN SATHSARA ROBINSON CLUB MALDIVES PVT LTD, MALE', KAAFU ATOLL, MALDIVES 72 AMINATH RIFGA MUNEER H. AAMULEEGE, MALE', KAAFU ATOLL, MALDIVES M. SNOW ROSE, 3RD FL, MUIVEYO MAGU, MALE', KAAFU ATOLL, 73 FATHIMATH ANOOSHA MALDIVES JETAL TRAVEL SERVICES PVT LTD, STO AIFAANU BUILDING, MALE', 74 RISHAB DAS KAAFU ATOLL, MALDIVES Page 2 of 7 UNI COMPANY PVT LTD, BODUTHAKURUFAANU MAGU, MALE', 75 R THARAK CAREEM KAAFU ATOLL, MALDIVES 76 AISHATH NADHEEMA MA. FERIDHOO HIYA, KAAFU ATOLL, MALDIVES 77 EESA KHALEEL IHAA, MALE', KAAFU ATOLL, MALDIVES AHMED RASHEED AND FARUHAAD 78 M. NIYANDHURUGE, KAAFU ATOLL, MALDIVES DAWOOD LEMONGRASS PVT LTD, HANDHUVAREE HINGUN, MALE', KAAFU 79 SANKARANARAYANAN VISAKH ATOLL, MALDIVES FREIGHT LINE INTERNATIONAL, H LHOHEEGE, MALE', KAAFU ATOLL, 80 M SHEHAN PINTO MALDIVES 81 HUSSAIN SHIYAM SAGAR, S HITHADHOO, SEENU ATOLL, MALDIVES 82 KAM COMPANY PVT LTD H. ROANUGE, MALE', KAAFU ATOLL, MALDIVES CROWN COMPANY PVT LTD, VELIGANDU ISLAND RESORT, , NORTH 83 MUHAMMAD ZEESHAN ASIF ARI ATOLL, MALDIVES 84 HUYAM MOHAMED UMMEEDHU, NAIFARU, LHAVIYANI ATOLL, MALDIVES 85 MOHAMED WAHEED OR AHMED HUSSAIN DHAFTHARU NO RS 14350, MALE', KAAFU ATOLL, MALDIVES MA. AADHIPPARU, DHILKUSHA GOALHI, MALE', KAAFU ATOLL, 86 ALI MUBARIK MALDIVES 87 NANAYAKKARA G S P ADK HOSPITAL, SOSUN MAGU, MALE', KAAFU ATOLL, MALDIVES SHELL BEANS PVT LTD, BODUTHAKURUFAANU MAGU, MALE', KAAFU 88 ADUN UMESH MOSES ATOLL, MALDIVES 89 MD S HAQUE MAHEDI SHINE PLUS, MALE', KAAFU ATOLL, MALDIVES 90 R A SIRIYAWATHI HULHUMALE' FLAT 52 G 02, HULHUMALE', KAAFU ATOLL, MALDIVES 91 IBRAHIM RASHEED BEACH VILLA, MARADHOO, SEENU ATOLL, MALDIVES 92 S I B SANJEEWA ADAARAN PRESTIGE VADHOO, MALDIVES 93 ISMAIL RASHEED KASHIMAAGE, HANGNAMEEDHOO, ALIF DHAALU, MALDIVES WALKERS CML INTERNATIONAL PVT LTD, KAAFU ATOLL, KAAFU 94 M WITHARANA WITHARANALAGE ATOLL, MALDIVES ZHONGTIAN CONSTRUCTION GROUP, BODUTHAKURUFAANU MAGU, 95 YANG JIA MING MALE', KAAFU ATOLL, MALDIVES SAVERA GARAGE, CHANBEYLEE MAGU, MALE', KAAFU ATOLL, 96 THAYALINI THAMBIPILLAI MALDIVES 97 ENAMUL HAQUE FAR HORIZON, MALE', KAAFU ATOLL, MALDIVES 98 L W I JAYALATH PERERA BEST SALOON, MAJEEDHEE MAGU, MALE', KAAFU ATOLL, MALDIVES 99 M A S PERERA BUSINESS IMAGE GROUP, H HULUGALI, KALUHURA MAGU, MALDIVES 100 DHAMMIKE JAYALATH KULUWADEWA DUMINDA BUILDERS PVT LTD, MALE', KAAFU ATOLL, MALDIVES 101 R R THIRANAGAMA SHEESHA PVT LTD, MALE'', KAAFU ATOLL, MALDIVES RADHUN RESORT & INVESTMENTS, H. RANRINBUDHOO 9TH FL, 102 M ACHARIGE THILAKARTHNA AMEERU AHMED MAGU, MALE'', MALDIVES GLOBAL CARGO CARE PVT LTD, JANAVAREE MAGU, MALE'', KAAFU 103 G H K WEDIPPULI MUDIYANSELAGE ATOLL, MALDIVES 104 KISHANI SAMANTHA GUNARATNA MANDHU COLLEGE, L GAN, LAAMU ATOLL, MALDIVES 105 ABDULLA LATHEEF H. SHEEREEN VILLA, BUREVI MAGU, MALE'', KAAFU ATOLL, MALDIVES 106 MOHAMED RASHEED WELCOME VILLA, FEYDHOO, SEENU ATOLL, MALDIVES, MALDIVES 107 MOHAMED ATHIF YOOSUF M. THREE STAR, FLOONIYA MAGU, MALE', KAAFU ATOLL, MALDIVES ONDHIGO PRIVATE LIMITED, BODUFUNGANDU MAGU, MALE', KAAFU 108 ERICA JEAN L PALMERA ATOLL, MALDIVES GLOBAL PROJECTS DEVELOPMENT CO, MIRIHIMAAGE, MALE', KAAFU 109 T M W SANDAMALI THELISINGHE ATOLL, MALDIVES 110 P D MAPATUNAGE MA. DEWBERRY, MALE'', MALDIVES 111 MAISHA AHMED M. TIDE, MALDIVES H. EMERALD, HITHAHFINIVAA MAGU, MALE', KAAFU ATOLL, 112 A N HASSAN MALDIVES 113 AHMED ADIL YAHYA OR MOHAMED AMIR H. MAAFOLHEY VILLA, MALE', KAAFU ATOLL, MALDIVES Page 3 of 7 ONDHIGO PVT LTD, BODUTHAKURUFAANU MAGU, MALE', KAAFU 114 G ROSHAN DILIP PERERA ATOLL, MALDIVES 115 MOHAMED MAUSOOM MAATHILA, DHIFFUSHI, KAAFU ATOLL, MALDIVES CHINA SC MALDIVES PVTLTD, AAGE, 6TH FL, BODUTHAKURUFAANU 116 CHEN GUOCAI MAGU, MALE', KAAFU ATOLL, MALDIVES 117 MOHAMED JANAH THADI RAIYMAAGE, HITHADHOO, SEENU ATOLL, MALDIVES EL PARAISO MALDIVES PVT LTD, BODUTHALURUFAANU MAGU, 118 AHMED SALIH MALE', KAAFU ATOLL, MALDIVES 119 ALI SHAKIR KINBIGASDHOSHUGE, DHIDHOO, HAA ALIF ATOLL, MALDIVES 120 AHMED AZLEEM IBRAHIM HUDHUFAIYFILAAGE, HITHADHOO, SEENU ATOLL, MALDIVES 121 SUJITH SASIDHARAN NAIR A.D.S RESORTS PVT LTD, ADAARAN RESORTS, MALDIVES SUNLAND HOTELS PVT LTD, STO TRADE CENTRE, MALE', KAAFU 122 K D KUNDER FERNANDO ATOLL, MALDIVES ISLAND AVIATION SERVICES LIMITED, VELAANAA INTERNATIONAL 123 F J ALLARD AIRPORT, KAAFU ATOLL, MALDIVES BEIJING URBAN CONSTRUCTION GROUP, MALE', KAAFU ATOLL, 124 KIRON MALDIVES 125 G P E SANDARUWAN BANDARA ELLAIDHOO MALDIVES BY CINNAMON, NORTH ARI ATOLL, MALDIVES 126 FATHIMATH ZOONA 106 BILL (MNSML)FLAT, BURUZU MAGU, KAAFU ATOLL, MALDIVES 127 Y S Y B YAPA BANDARA MUDIYANSELAGE TOTAL MALDIVES EXPERIENCE, MALE', KAAFU ATOLL, MALDIVES CCCC SECOND HARBOUR ENGINEERING COMPANY, USFASGANDU, 128 NOR ISLAM MALE', KAAFU ATOLL, MALDIVES 129 ALI MOHAMED MANIK H. FAIRY, LONUZIYAARAI MAGU, MALE', KAAFU ATOLL, MALDIVES PLUMERIA HOTELS AND RESORTS PVT LTD, ORCHID MAGU, MALE', 130 KUL BAHADUR BISHWOKARMA KAAFU ATOLL, MALDIVES M BEACH HEAVEN, HANDHUVAREE HINGUN, MALE', KAAFU ATOLL, 131 ALI NASIH MALDIVES CCCC SECOND HARBOUR ENGINEERING COMPANY, USFASGANDU, 132 BABUL MIA MALE', KAAFU ATOLL, MALDIVES 133 T M C JANAPPRIYA SENANAYAKA DHILKASHGE, NOONU ATOLL, VELIDHOO, MALDIVES 134 AHMED SHAMHEED MAAVEYODHOSHUGE, DHEVVADHOO, GAAFU ALIFU, MALDIVES PNEUMATIC PVT LTD, M BEACHROADGE, MALE', KAAFU ATOLL, 135 DEVATHA AJITH NANDANA JAYARATNE P MALDIVES PNEUMATIC PRIVATE LIMITED, HANDHUVAREE HINGUN, MALE', 136 C THALANGAMA ARACHCHIGE KAAFU ATOLL, MALDIVES PLUMERIA HOTELS AND RESORTS PVT LTD, ORCHID MAGU, MALE', 137 KEATON LUKE RALPH KAAFU ATOLL, MALDIVES ZHONGTIAN CONSTRUCTION GROUP CO LTD, BODUTHAKURUFAANU 138 MOHAMMAD RASAL MAGU, MALE', KAAFU ATOLL, MALDIVES CCCC SECOND HABOUR, USFASGANDU, MALE', KAAFU ATOLL, 139 RUBEL MALDIVES CCCC SECOND HABOUR, USFASGANDU, MALE', KAAFU ATOLL, 140 SHIPON MALDIVES CCCC SECOND HARBOUR ENGINEERING, USFASGANDU, MALE', KAAFU 141 ABDUS SALAM ATOLL, MALDIVES CCCC SECOND HARBOUR ENGINEERING, USFASGANDU, MALE', KAAFU 142 MOHAMMED ABBACH ALI ATOLL, MALDIVES 143 FATHMATH SAEED H. VAIFINI, MALE', KAAFU ATOLL, MALDIVES GIRAAVARU TOURIST RESORT, CENTARA MALDIVES PVT LTD, MALE', 144 NGUYEN HA MY TRINH KAAFU ATOLL, MALDIVES UNIVERSAL RESORTS PVT LTD, HUVAFENFUSHI, NORTH MALE' ATOLL, 145 NI WAYAN SUPARNIAWATI MALDIVES SENOK TRADE COMBINE PVT LTD, RAHDHEBAI MAGU, MALE', KAAFU 146 R P SANDARUWAN DESHAPRIYA ATOLL, MALDIVES CCCC SECOND HARBOUR ENGINEERING COMPANY, USFASGANDU, 147 SUDIP CHANDRA BARMON MALE', KAAFU ATOLL, MALDIVES Page 4 of 7 ISLAND BREEZE MALDIVES PVT LTD, H EGGAMUGE, MALE', KAAFU 148 MEGIE LLESTARI ATOLL, MALDIVES CHINA STATE CONSTRUCTION MALDIVES PVT, CSCEC CAMP, 149 NAEEM HULHUMALE'' PHASE 2, MALE', KAAFU ATOLL, MALDIVES KANDINMA HOLDINGS PVT LTD, BODUTHAKURUFAANU MAGU, 150 JAGATH PRASANNA W M MALE', KAAFU ATOLL, MALDIVES TRANS MALDIVIAN AIRWAYS PVT LTD, VELAANAA INTERNATIONAL 151 P N K GALLAGE AIRPORT, KAAFU ATOLL, MALDIVES ZHONGTIAN CONSTRUCTION GROUP CO LTD, BODUTHAKURUFAANU 152 MOHAMMAD JAHAGIR MAGU, MALE', KAAFU ATOLL, MALDIVES 153 ABDUL HAMEED ABOOBAKUR MEDHUGE, KENDHOO, BAA ATOLL, MALDIVES JETAN TAVEL SERVICES CO PVT LTD, STO AIFAANU BUILDING, MALE', 154 K A D LASINDU NIRUKSHAN PEIRIS KAAFU ATOLL, MALDIVES PLUMERIA HOTELS AND RESORTS PVT LTD, ORCHID MAGU, MALE', 155 R ANURADHA MUNAWEERA KAAFU ATOLL, MALDIVES 156 MOOMINA SOLIH BANDEYRI KOSHI 207, MALE', KAAFU ATOLL, MALDIVES 157 M S MUHAMMED SHARFAN ERNST AND YOUNG, G SHAFAG, MALE', KAAFU ATOLL, MALDIVES 158 SARASWATHI NESAMANY MA SOUTH WAVE 1ST FLR, MALE', KAAFU ATOLL, MALDIVES TELESTO GENERAL TRADING PVT LTD, M KANZOORI, MALE'', KAAFU 159 SUMAN PENTA ATOLL, MALDIVES CCCC, BODUTHAKURUFAANU MAGU, MALE', KAAFU ATOLL, 160 BEPARI MD HASAN MALDIVES ZHONGTIAN CONSTRUCTION GROUP CO LTD, BODUTHAKURUFAANU 161 SHOHAG MAGU, MALE', KAAFU ATOLL, MALDIVES CCCC SECOND HARBOUR ENGINEERING, USFASGANDU, MALE', KAAFU 162 MOHAMMED HELAL UDDIN ATOLL, MALDIVES 163 AHMED SHAHEEM MA. DHATHURUNAAGE, MALE', KAAFU ATOLL, MALDIVES SENOK TRADE COMBINE PVT LTD, RAHDHEBAI MAGU, MALE', KAAFU 164 Y VIGNASHARAM ATOLL, MALDIVES GLADONIA MALDIVES PVT LTD, FAREEDHEE MAGU, MALE', KAAFU 165 ZDENEK SEMRAD ATOLL, MALDIVES ITHAAFUSHI INVESTMENT PVT LTD, BODUTHAKURUFAANU MAGU, 166 DIRK JAMES DE SILVA MALE', KAAFU ATOLL, MALDIVES KUREDHU HOLDINGS PVT LTD, KUREDU ISLAND RESORT, LHAVIYANI 167 K RANJAN SANGEETH ATOLL, MALDIVES 168 PATHAKKUDDY NALLATHAMBY UNIVERSAL ENTERPRISES PVT LTD, MALE', KAAFU ATOLL, MALDIVES 169 HUSSAIN NAZRATH H. RANVELI, AMEENEE MAGU, MALE', KAAFU ATOLL, MALDIVES 170 MISS.R A M D RANASINGHE CONSTANCE HALAVELI RESORT, ALIF ALIF ATOLL, MALDIVES GLADONIA MALDIVES PVT LTD, FAREEDHEE MAGU, MALE', KAAFU 171 MARTIN LANGR ATOLL, MALDIVES KOMANDOO ISLAND RESORT, KOMANDOO ISLAND RESORT, LHAVIANI 172 MISS T POONKULALY ATOLL, MALDIVES CCCC SECOND HABOUR, USFASGANDU, MALE', KAAFU ATOLL, 173 M SAZZAD HOSSAIN CHOWDHURY MALDIVES GAMAGEDARA KAVINDU DESHAN SHIN NIPPON LANKA PVT LTD, MILANO BUILDING 1ST FL, RAHDHEBAI 174 GAMAGE MAGU MALE', KAAFU ATOLL, MALDIVES ZHONGTIAN CONSTRUCTION GROUP PVT LTD, BODUTHAKURUFAANU 175 IQBAL MAGU, MALE', KAAFU ATOLL, MALDIVES SARUHU PVT LTD, M BODUFARU,ORCHID MAGU, MALE', KAAFU 176 J M KINGSLEY WALTER ANANDA ATOLL, MALDIVES CANOPUS RETREATS PVT LTD, BURUZU MAGU, MALE', KAAFU ATOLL, 177 MINHAZUL ISLAM MALDIVES WATERPROOF SPORTS MALDIVES PVT LTD, SILINCOA, GURAIDHOO, 178 ANDREAS ERNST MEHNER KAAFU ATOLL, MALDIVES UNIVERSAL ENTERPRISES PVT LTD, BAROS MALDIVES, MALDIVES, 179 H K SANKA PRADEEP KAAFU ATOLL, MALDIVES ZHONGTIAN CONSTRUCTION GROUP CO LTD, BODUTHAKURUFAANU 180 MD ANARUL ISLAM MAGU, MALE', KAAFU ATOLL, MALDIVES Page 5 of 7 SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 181 M A G WIJEWARDANE MENIKPURA MALDIVES COWRIE INVESTMENT PVT LTD, #7-A, STO AIFAANU BUILDING, 182 JAMAL UDDIN BODUTHAKURUFAANU MAGU, KAAFU ATOLL, MALDIVES MIRIANDHOO MALDIVES RESORT PVT LTD, BODUTHAKURUFAANU 183 AJITH SENADEERA MAGU, MALE', KAAFU ATOLL, MALDIVES 184 MOHAMED THAUFEEQ H. KANDHOLHUMAAGE, MALE', KAAFU ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU 185 K CHAMINDA KARUNARATNA ATOLL, MALDIVES VAM AND COMPANY PVT LTD, FEEROZU MAGU, MALE', KAAFU ATOLL, 186 MD ILIUS HOSSEN MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU 187 T MUDIYANSELAGE ARIYARATHNA ATOLL, MALDIVES COWRIE INVESTMENTS PVT LTD, STO AIFAANU BUILDING, MALE', 188 MD SAIFUL ISLAM KAAFU ATOLL, MALDIVES SIERRA CONSTRUCTION, ORCHID MAGU, MALE', KAAFU ATOLL, 189 GAMINI WIJEWARDANA W G MALDIVES SIERRA CONSTRUCTION, ORCHID MAGU, MALE', KAAFU ATOLL, 190 PUBUDU NAMAL WIJEYWARDANA R MALDIVES SIERRA CONSTRUCTION PVT LTD, M. FAROSHEGE BUILDING 4TH FL, 191 S M AJITH SIRI BANDARA ORCHID MAGU, KAAFU ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, M. FAROSHEGE BUILDING 4TH FL, 192 S A K KULASINGHA RANPATIDEWAGE ORCHID MAGU, KAAFU ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU 193 R A RANJAN RAVI KUMARA ATOLL, MALDIVES NAWALOKA CONSTRUCTION COMPANY PVT LTD, H. FUN VILU, 02ND 194 A P RUPASINGHA ARACHCHIGE FL, AMEENEE MAGU, KAAFU ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU 195 R M N SAMEERA WIJESIRI ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU 196 J A SARATH KUMARASINGHE ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU 197 A A C VISHWAJITH ALAHENDRA ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU 198 P GEDARA SUGATHRATHNA ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU 199 T HENNEDIGE UDITHA NIROSHAN ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU 200 E K M SAMAN INDIKA PRIYALAL ATOLL, MALDIVES 201 MOHAMED NASYM ROSE GARDEN, FEYDHOO, SEENU ATOLL, MALDIVES 202 MOHAMED JILWAZ JAUFAR M. REENA, CARNATION MAGU, MALE', KAAFU ATOLL, MALDIVES NORTH EAST PVT LTD, BODUTHAKURUFAANU MAGU, MALE', KAAFU 203 RAJESH KUMAR JHA ATOLL, MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, MALE', KAAFU 204 M A R DANOYDA PRAMUDITHA ATOLL, MALDIVES SIERRA CONSTRUCTION, ORCHID MAGU, MALE', KAAFU ATOLL, 205 DILEEPA DILSHAN ANUJA ANUKA K D MALDIVES M K GAYAN SALINDA KUMARA AIMS HEALTH CARE PVT LTD, ASRAFEE VILLA, CHAANDHANEE MAGU, 206 SENARATHNA MALE', MALDIVES ZHONGTIAN CONSTRUCTION GROUP CO LTD, MALE', KAAFU ATOLL, 207 SHAFIQUL ISLAM MALDIVES OCEAN SEAFOOD PVT LTD, CHANDHANEE MAGU, MALE', KAAFU 208 T S JAYALATH SIRILGE ATOLL, MALDIVES 209 S SAMANTHA DISSANAYAKE JUMEIRAH DHEVANAFUSHI, GAAF ALIF ATOLL, MALDIVES 210 AHMED NAZEEH SOSUNGE LH NAIFARU, LHAVIYANI ATOLL, MALDIVES EFIRM MALDIVES PVT LTD, 06TH FL, ALIHAVAA BDG, IBRAHIM 211 S ESSADDUME GEDARA HASSAN DIDI MAGU, KAAFU ATOLL, MALDIVES 212 T ACHRIGE SISIRA JAYARATHNA TMA, KAAFU ATOLL, MALDIVES Page 6 of 7 SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 213 R RANJAN WASANTH MALDIVES OUTRIGGER KONOTTA MALDIVES RESORT, KONATTA ISLAND, GAAFU 214 ANTHONY ELMO FERNANDO DHAALU ATOLL, MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 215 U R AJITH KUMARA MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 216 K P LAL RUPASINGHA MALDIVES EFIRM MALDIVES PVT LTD, IBRAHIM HASSAN DIDI MAGU, MALE', 217 H M P G A SACHINTHA ABERATHNE KAAFU ATOLL, MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 218 P H SUNIL FERNANDO MALDIVES EFIRM MALDIVES PVT LTD, 06TH FL, ALIHAVAA BUILDING, IBRAHIM 219 P G A PRIYANTHA KUMARA HASSAN DIDI MAGU, KAAFU ATOLL, MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE', KAAFU ATOLL, 220 P VAROTHAYAN MALDIVES E FIRM MALDIVES PVT LTD, IBRAHIM HASSAN DIDI MAGU, MALE', 221 P SAMPATH DISSANAYAKA KAAFU ATOLL, MALDIVES 222 SHUAIB NASEER G. SWING, DAISY MAGU, MALE', KAAFU ATOLL, MALDIVES 223 M SALIM ISMAIL WAMCO, MAJEEDHEE MAGU, MALE', KAAFU ATOLL, MALDIVES 224 ALI ALTHAF MOHAMED HENVEYRU LILYMAAGE, MALE', KAAFU ATOLL, MALDIVES 225 MOHAMED ASEEL G. FAISALAABAADHU, MALE', KAAFU ATOLL, MALDIVES 226 HEENA INVESTMENT G. HEENA HIYA, BURUZU MAGU, MALE', KAAFU ATOLL, MALDIVES 227 MOHAMED MOOSA FUNAMOO, FUVAHMULAH, GNAVIYANI ATOLL, MALDIVES 228 M K I G K SENARATHNA H. ATHIREEGE COUNTLINE, MALE', KAAFU ATOLL, MALDIVES 229 STAR PROPERTIES MALDIVES PVT LTD H. PRETTY VILLA, MUTHEE GOALHI, MALE', KAAFU ATOLL, MALDIVES M/S AKDA ENGINEERS INTERNATIONAL NO. 94/4 ANANDA RAJAKARUNA MAWATHA, MARADANA, COLOMBO 230 PVT LTD 10, SRILANKA 231 AISHATH SAKEENA THIBUROAZMAAGE, FEYDHOO, SEENU ATOLL, MALDIVES 232 AHMED SHAHID M. CHILHIYA, MALE', MALDIVES 233 PUBLICITY BUREAU PVT LTD ASAREE HINGUN, MALE', KAAFU ATOLL, MALDIVES 234 MATWAA INVESTMENT ROSYVILLA, ALIFUSHI, RAA ATOLL, MALDIVES Page 7 of 7
Provision text is displayed from LexChat’s stored statute record. Use the official source links to verify amendments, commencement, and current legal force.
Ask AI about this statute
ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
Sign in to ask AI about this statute
Sign in to start authenticated, citation-grounded statute research.
Sign inLexChat organizes source-backed legal information for research. Verify amendments, commencement, and current legal force with the official publisher before relying on it.