ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
Dormant bank accounts are those with no transaction or correspondence for five years; the bank must publish names if accounts are not reactivated and must close the accounts and transfer the funds to MMA if there is no response within 60 days.
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account closure dormant accounts fund transfer
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Provisions of ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
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ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
Dormant bank accounts are those with no transaction or correspondence for five years; the bank must publish names if accounts are not reactivated and must close the accounts and transfer the funds to MMA if there is no response within 60 days.
` – ަމ ޯހ 2025 ްލީރްޕޭއ 7 1446 ްލާވްއަޝ 9 : ުޚީރާތ 61 :ުދަދައ 54 :ްމުއިލޮވ ާތ ާރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއަވުޅުހ ިއަގުނޯލިސ ްފޮއ ްކްނޭބ ޭހ ެބާކަތްޓްނުއަކެއ ާ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 ،ަމަނ ާވުނ ިއަފްށޮކ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަޓްނުއަކެއ ެއ ްނުތާރަފިރެވ ެގްއެޓްނުއަކެއ ،ްނެދްނަވ ްސަވުދުރަހައ )ްއެހަފ( 5 ްއަތްޓްނުއަކެއ ެއ ،ިއަޅައަޑނަކ ިއަގުތޮގ ެގްއެޓްނުއަކެއ ްޓްނަމޯޑ ްޓްނުއަކެއ ެއ ،ަމަނ ާވުނ ިއަފިއަވުނޮފ ްއެމުޔިލ ްސެވްއެއ ްށަކްނބޭ ، ިއަގުނޫނާޤ ްށަމުރުކުލާވަހ ާއ )ޭއ.ްމެއ.ްމެއ( ީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ާސިއަފ ިރުހ ިއަގުކަތްޓްނުއަކެއ ެއ ،ިވެރުކުދްނބަ .ެވެއަފްށޮކްނާޔބަ ީނަވ ، ުތާމޫލުޢަމ ާވިއަފީދ ްށަކްނބޭ ،ްނިރުކ ެގ 2025 ޭމ 31 ަމަނ ްއެތާރަފ ްތޮއ ްއެޓްނުއަކެއ ްޓްނަމޯޑ ިއަގުނޯލިސ ްފޮއ ްކްނބޭ ،ާމީވ ، .ެވެމެދެއ ްނުރުކ ްއެތާލަމާޢުމ ެގާސިއަފ ްނުޓްނުއަކެއ ުހަފްށަމުރުކ ްޓޭޑްޕައ 2025 ްލީރްޕޭއ 7 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 2025. 7th April 2025 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 NO NAME ADDRESS M KOTHANMAGE, MALE, KAAFU ATOLL, REPUBLIC 1 HUSSAIN SHAREEF OF MALDIVES 1008 AMIN AVENUE OAK, NIKAGAS MAGU, MALE, 2 UMAR MURUTHALA KAAFU ATOLL, REPUBLIC OF MALDIVES NO 13, CHAANDANEE MAGU, MALE, KAAFU ATOLL, 3 GOLDEN JET TRADE & TRAVEL PTE LTD REPUBLIC OF MALDIVES M PENAMAAGE, MALE, KAAFU ATOLL, REPUBLIC OF 4 FUWAD MOOSA MALDIVES M RABEEU VILLA, MALE, KAAFU ATOLL, REPUBLIC 5 HUSSAIN SUWAAD OF MALDIVES, REPUBLIC OF MALDIVES H SNOOPY, ASRAFEE MAGU, MALE, KAAFU, 6 ISMAIL ASIM REPUBLIC OF MALDIVES M THAANGIDOSHUGE, MALE, KAAFU ATOLL, 7 FATHIMATH NASIRA REPUBLIC OF MALDIVES MA KAMEELIYA, MALE, KAAFU ATOLL, REPUBLIC OF 8 RIYAZ AHMED DIDI MALDIVES REDCROSSGE, MARADHOO FEYDHOO, SEENU 9 AISHATH FAIZA ATOLL, REPUBLIC OF MALDIVES SHI SWEET MEAD, DHIFFUSHI, KAAFU ATOLL, 10 IBRAHIM SHAFEEQ AHMED REPUBLIC OF MALDIVES AAGE MALE, BODUTHAKURUFAANU MAGU, KAAFU 11 MOHAMED ASSAN MOHAMED MAZLOOM ATOLL, REPUBLIC OF MALDIVES M MADONNA, MALE, KAAFU ATOLL, REPUBLIC OF 12 ANOOSH JALEEL MALDIVES BLOCK NO 389, HILAALEE MAGU, KAAFU ATOLL, 13 MALDIVES INDUSTRIAL FISHERIES COMPANY REPUBLIC OF MALDIVES MINISTRY OF EDUCATION, MALE, KAAFU ATOLL, 14 T V SRI CHANDRAWATHANY REPUBLIC OF MALDIVES G NOORANEE VILLA 2, ALIKILEGEFAANU MAGU, 15 AISHATH NEENA AHMED MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES HULHUMALE FLAT 93-G-02, HULHUMALE, KAAFU 16 AHMED FIRAQ ATOLL, REPUBLIC OF MALDIVES M WEST HOUSE, CHANBELIMAGU, MALE, KAAFU 17 LAISLA TRADING COMPANY PVT LTD ATOLL, REPUBLIC OF MALDIVES SUB MALDIVES PVT LTD, FANDIYAARU MAGU, 18 K S SANJEEWA KUMARA MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES MALE TOUR INN, MALE, KAAFU ATOLL, REPUBLIC 19 SAINUDEEN MOHAMED SUHAIR OF MALDIVES SHADY GROW, HITHADHOO, SEENU ATOLL, 20 MOHAMED SOLIH REPUBLIC OF MALDIVES HIYALEE GULSHAN, MALE, KAAFU ATOLL, 21 HASSAN NIZAR REPUBLIC OF MALDIVES GLOBAL CARGO CARE PVT LTD, JANAVAREE MAGU, 22 M D ANTON GOMES MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES TRANS MALDIVIAN AIRWAYS, VELAANAA 23 W P KEERTHI DILSHAN WANSHANAYAKE INTERNATIONAL AIRPORT, HULHULE, KAAFU ATOLL, REPUBLIC OF MALDIVES SHIN NIPPON LANKA (PTE) LTD, 1ST FLR, MILANO 24 D R K WICKRAMARACHCHI BUILDING, RAHDHEBAI MAGU, MALE, REPUBLIC OF MALDIVES Page 1 of 9 H FEHIBIN, VAIJEHEY MAGU, MALE, KAAFU ATOLL, 25 M HUSHAM REPUBLIC OF MALDIVES BAROS MALDIVES, UNIVERSAL ENTERPRISES PVT 26 HAMEED MOHAMED SHAFEEK LTD, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES MA VAHFFARU, BADIFASGANDU HINGUN, MALE, 27 MOHAMED ABDUL LATHEEF KAAFU ATOLL, REPUBLIC OF MALDIVES M UDHAGIRI, KAAFU, MALE, REPUBLIC OF 28 FATHIMAH ZUHUDHA MALDIVES STO AIFAANU BUILDING 7TH FLOOR, 29 S S SUNDARAM BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES G FANAS 7TH FLOOR, MAEENEE MAGU, MALE, 30 HUSSAIN MANIK DHON MANIK KAAFU ATOLL, REPUBLIC OF MALDIVES M OPTION, MALE, KAAFU ATOLL, REPUBLIC OF 31 MOHAMED SHUJAU MALDIVES HENVEYRU SOAFAAGE, MALE, KAAFU ATOLL, 32 ABDUL GAFOOR ADAM REPUBLIC OF MALDIVES JEEZA, MILANDHOO, SHAVIYANI ATOLL, REPUBLIC 33 IBRAHIM MANSOOR OF MALDIVES H HANDHUVARUDHEYGE, MUSTHAREE MAGU, 34 NIHAN SHAREEF MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES M AFSAANAGE, GULHAZAARU GOALHI, MALE, 35 K M DAYARATHNA KAAFU ATOLL, REPUBLIC OF MALDIVES M THREE STAR, FLOONIYA MAGU, MALE, KAAFU 36 MOHAMED ATHIF YOOSUF ATOLL, REPUBLIC OF MALDIVES G RAIHAANUGE, MALE, KAAFU ATOLL, REPUBLIC 37 HUSSAIN MOHAMED OF MALDIVES VASMEEERUFIYA, KALHUTHUKKALA MAGU, 38 A USHAM VILLINGILI, KAAFU ATOLL, REPUBLIC OF MALDIVES H SEASIDE, MALE, KAAFU ATOLL, REPUBLIC OF 39 D G S JAYASINGHE MALDIVES SHELL BEANS, MALE, KAAFU ATOLL, REPUBLIC OF 40 MD S REZA MALDIVES BANYAN TREE MALDIVES VABBINFARU, 41 SRI MULYANINGSIH VABBINVEST MALDIVES PVT LTD, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES DHILKASHGE, FEEVAH, SHAVIYANI ATOLL, 42 IBRAHIM ZAHEER REPUBLIC OF MALDIVES M SOMA, GANDHAKOALHI MAGU, MALE, KAAFU 43 SATINWOOD PVT LTD ATOLL, REPUBLIC OF MALDIVES NO 52, MAKOLA NORTH, MAKOLA, POSTAL CODE 44 SAW ENGINEERING (PVT) LTD 11640, COLOMBO, SRILANKA G GALOLHU FEHI, LONUZIYAARAI MAGU, MALE, 45 I IMRAN ABDULLA KAAFU ATOLL, REPUBLIC OF MALDIVES DIAMONDS ATHURUGA, VOYAGES MALDIVES, 46 C D S UYANWATTA HEWAGE SOUTH ARI ATOLL, REPUBLIC OF MALDIVES MAGUBEDDIGE, VELIDHOO, NOONU ATOLL, 47 IBRAHIM ZAKI REPUBLIC OF MALDIVES E FIRM MALDIVES PVT LTD, ALI HAAVA BUILDING, 48 P W TILAKARATNE KAAFU ATOLL, REPUBLIC OF MALDIVES NIYAMA PRIVATE ISLANDS MALDIVES, O PLUS E 49 PIYAL RATHNAYAKA HOLDINGS PVT LTD, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES Page 2 of 9 M ROWVILLE, MALE, KAAFU ATOLL, REPUBLIC OF 50 FATHIMATH KAMROON MALDIVES M JAMBUROALUGASDHOSHUGE, MALE, KAAFU 51 UBER EVENTS & ARTIST MANAGEMENT ATOLL, REPUBLIC OF MALDIVES HUVAFENFUSHI RESORT AND SPA, 52 E A M S K EDIRISINGHA NAKATCHAFUSHI HOLDINGS PVT LTD, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES MALDIVIAN AIR TAXI PVT LTD, VELAANA 53 E M N EKANAYAKE INTERNATIONAL AIRPORT, KAAFU ATOLL, REPUBLIC OF MALDIVES M LOOBIYA, AMEENEE MAGU, MALE, KAAFU ATOLL, 54 FUSHIFARU INVESTMENTS PVT LTD REPUBLIC OF MALDIVES PERFECT DIGITAL SOLUTIONS PVT LTD, MA GRAPE 55 ISHAK JAMALDEEN HOUSE, ISKANDAR MAGU, , REPUBLIC OF MALDIVES BOKARUGE, GADHDHOO, GAAFU DHAALU, 56 ISMAIL SHAREEF REPUBLIC OF MALDIVES, REPUBLIC OF MALDIVES MA HIYAGOFI 4A, BURUZU MAGU, MALE, KAAFU 57 KHADEEJA HUSSAIN ATOLL, REPUBLIC OF MALDIVES COWRIE INVESTMENTS PVT LTD, STO AIFAANU 58 T S RUKMAL JAYASINGHE BUILDING, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CARNATION MAAGE, MAAFUSHI, KAAFU ATOLL, 59 SUN TAN BEACH REPUBLIC OF MALDIVES KUREDU ISLAND RESORT & SPA, 4TH FLR CHAMPA 60 PRIMAL SANJEEWA GONSALU WASAN BUILDING, KANDI DHONMANIKU GOALHI, MALE, REPUBLIC OF MALDIVES TRANQUILTY PVT LTD, CINNAMON DHONVELI 61 K DURAGE CHANDANA KUMARA MALDIVES, NORTH MALE ATOLL, REPUBLIC OF MALDIVES UNIT 2A,2ND FLOOR, FAAMUDHEYRI BUILDING, 62 BC CONTAINER LINES MALDIVES PVT LTD KAAFU ATOLL, REPUBLIC OF MALDIVES M NEWTON 3RD FLR, DHANBUGOALHI, MALE, 63 NIYAZ STORE 1 KAAFU ATOLL, REPUBLIC OF MALDIVES MA FASERI 1ST FLR, AMEENEE MAGU, MALE, KAAFU 64 ATOLL LEISURE MALDIVES PVT LTD ATOLL, REPUBLIC OF MALDIVES G KARANKAMAGE, MALE, KAAFU ATOLL, REPUBLIC 65 E W CONSTRUCTION PVT LTD OF MALDIVES M BEACH HEAVEN, HANDHUVAREE HINGUN, 66 ALI NASIH MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES H MAGMA, SIKKA GOALHI, MALE, KAAFU ATOLL, 67 SINO GREAT WALL INTERNATIONAL REPUBLIC OF MALDIVES ABDULLA WASEEM, MA GLAMOUR, MALE, 68 ABDUR RAHIM REPUBLIC OF MALDIVES TIMBER HOUSE PVT LTD, IZZUDHEEN MAGU, MALE, 69 D G SAMPATH GAYAN KAAFU ATOLL, REPUBLIC OF MALDIVES M T HOJGAARD PVT LTD, H FILIGASDHOSHUGE, 70 H W JAYAWARDENA MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES HUDHUMA, GROUND AND FIRST FLR, MAJEEDHI 71 EKANAYAKE MUDIYANSELAGE MSKE MAGU, MALE, REPUBLIC OF MALDIVES DPC PVT LTD (MAADHOO FINOLHU), H AAGE, 3RD 72 NURNOBI FLR, BODUTHAKURUFAANU MAGU, KAAFU ATOLL, REPUBLIC OF MALDIVES Page 3 of 9 M ANGAAGIRI, MALE, KAAFU ATOLL, REPUBLIC OF 73 CCCC HIGHWAY CONSULTANTS CO LTD MALDIVES CAPITIVAL MALDIVES INVESTMENT PVT LTD, M 74 OSANDA JAYARANGA GUNASINGHE PATHIRANA AZEEN, MRD FLR, SHAHEED ALI HINGUN, KAAFU ATOLL, REPUBLIC OF MALDIVES JINGLES SALON, MALE, KAAFU ATOLL, REPUBLIC 75 NILANKA CHAMARA DIDDENIYA OF MALDIVES FINIHIYAGE, DHIFFUSHI, KAAFU ATOLL, REPUBLIC 76 NASHID FIKRY OF MALDIVES PERFECT DIGITAL SOLUTIONS PVT LTD, MA GRAPE 77 FRANCIS CLOURD DAVID HOUSE, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES ADAARAN PRESTIGE VADOO MALDIVES, UNIQUE RESORTS PVT LTD, 7A, STO AIFAANU BUILDING, 78 SHAHINUL MAHMUD BODUTHAKURUFAANU MAGU, REPUBLIC OF MALDIVES ADAARAN SELECT MEEDHUPPARU, COWRIE 79 APUN MIAH INVESTMENT PVT LTD, 07TH FLR A, STO AIFAANU BUILDING, KAAFU ATOLL, REPUBLIC OF MALDIVES MADIDHOO ISLAND, SHAVIYANI ATOLL, REPUBLIC 80 NAZRUL ISLAM OF MALDIVES BIZNET PVT LTD, BURUZU MAGU, MALE, KAAFU 81 SHIHAB UDDIN ATOLL, REPUBLIC OF MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE, 82 A H PREMALAL PADMASIRI KAAFU ATOLL, REPUBLIC OF MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE, 83 A SUPUN PUSHPAKUMARA KAAFU ATOLL, REPUBLIC OF MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE, 84 A D L KUMARA GUNADASA KAAFU ATOLL, REPUBLIC OF MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE, 85 A M P C TILAK BANDARA KAAFU ATOLL, REPUBLIC OF MALDIVES EFIRM MALDIVES PVT LTD, 06TH FLOOR, ALIHAVAA 86 H W PRIYANKA ABEWARDHANA BUILDING, IBRAHIM HASSAN DIDI MAGU, KAAFU ATOLL, REPUBLIC OF MALDIVES JETAN TRAVEL SERVICES, STO AIFAANU BUILDING, 87 P D A W T PALLIYA GURUGE MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES G ONUHIRI, BURUZU MAGU, MALE, KAAFU ATOLL, 88 MUNSHIDHA IBRAHIM REPUBLIC OF MALDIVES H AAGADHAGE, BODUTHAKURUFAANU MAGU, 89 QARTAS INVEST AND FINANCE INC MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES E FIRM MALDIVES PVT LTD, IBRAHIM HASSAN DIDI 90 I G D GAYAN CHATHURANAG MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES DIAMOND ATHURUGA, SOUTH ARI ATOLL, 91 M BOSIR UDDIN REPUBLIC OF MALDIVES ORCHID VILLA, KOLAMAAFUSHI, GAAFU ALIFU, 92 A S ABDUL HAKEEM REPUBLIC OF MALDIVES EFIRM MALDIVES PVT LTD, IBRAHIM HASSAN DIDI 93 H S K A GAMUNU THILAKARATHNE MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES EGO MALDIVES PVT LTD, HAVEEREE HINGUN, 94 IMRAN KHAN MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES M ALIA BUILDING, GANDHAKOALHI MAGU, MALE, 95 LAU HOLDINGS PRIVATE LIMITED KAAFU ATOLL, REPUBLIC OF MALDIVES Page 4 of 9 SK MALDIVES PVT LTD, MAJEEDHEE MAGU, MALE, 96 MOHAMMAD MAIN UDDIN KAAFU ATOLL, REPUBLIC OF MALDIVES PRISTINE ISLANDS INVESTMENT PVT LTD, ORCHID 97 W N P M NIMAL PREMASIRI MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES M REEF VILLA, MUIVEYO MAGU, MALE, KAAFU 98 RISHMA RASHEED ATOLL, REPUBLIC OF MALDIVES CCCC SECOND HABOUR, USFASGANDU, MALE, 99 DULAL SHEIKH KAAFU ATOLL, REPUBLIC OF MALDIVES HUREVI, MALE, KAAFU ATOLL, REPUBLIC OF 100 W P KRISNA RANJANIE MALDIVES A F CREATICE SOLUTION PVT LTD, MALE, KAAFU 101 KEERTHISHA SHIFRA BENEDICT ATOLL, REPUBLIC OF MALDIVES SOURCE ORGANIC AND GOURMET PVT LTD, 102 DIYABALANAGE AJITH KAVIRAJ CHANBEYLEE MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CCCC SECOND HABOUR, USFASGANDU, MALE, 103 AMIR HOSSAIN BEPARI KAAFU ATOLL, REPUBLIC OF MALDIVES GLADONIA MALDIVES PVT LTD, FAREEDHEE MAGU, 104 ZDENEK SEMRAD MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES SANKEN OVERSEAS MALDIVES PVT LTD, 105 G L C DINIDU MALINDA RANAWEERA BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES SANKEN OVERSEA MALDIVES PVT LTD, 106 H B M AMILA DILSHAN HERATH BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES MA MAAVARU, BURUZU MAGU, MALE, KAAFU 107 H2A COMPANY PVT LTD ATOLL, REPUBLIC OF MALDIVES DINEMORE PVT LTD, H SHEEREENU VILLA, MALE, 108 NEETHIDEVAN NAMANATHAN KAAFU ATOLL, REPUBLIC OF MALDIVES KENEREEGE, MAKUNUDHOO, HAA DHAALU, 109 AMIKEN MALDIVES PRIVATE LIMITED REPUBLIC OF MALDIVES ROBINSON CLUB MALDIVES PVT LTD, ROBINSON 110 P RAJITHAKUMARA MALLAWAARACHCHI CLUB NOON, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES COWRIE INVESTMENTS PVT LTD, STO AIFAANU 111 ROHITHA SAMPATH MALWATTAA BUILIDING, BODUTHAKURUFAANU MAGU, MALE, REPUBLIC OF MALDIVES M GALLANDHOO, ASAREE HINGUN, MALE, KAAFU 112 SHAMILA ABDULLA ATOLL, REPUBLIC OF MALDIVES SIERRA MALDIVES PVT LTD, ORCHID MAGU, MALE, 113 E P D T A G RANJITH KARUNARATHNA KAAFU ATOLL, REPUBLIC OF MALDIVES HULHUMALE 10471, HULHUMALE, KAAFU ATOLL, 114 AHMED SAABIR REPUBLIC OF MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, 115 D P SARATH PIYATHILAKA MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, 116 M P W G RAJENDRA THILAKARATHNA MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES MALDIVIAN NETWORK FOR EMPOWERING H THREE LIGHTS, HITHAHFINIVAA MAGU, MALE, 117 WOMEN KAAFU ATOLL, REPUBLIC OF MALDIVES CCCC, BODUTHAKURUFAANU MAGU, MALE, 118 DULAJ NILANGA GAMAGE A D KAAFU ATOLL, REPUBLIC OF MALDIVES Page 5 of 9 H UNIKURI, MALE, KAAFU ATOLL, REPUBLIC OF 119 ALI MANIK MALDIVES M ANCHORAGE, MALE, KAAFU ATOLL, REPUBLIC 120 VASHUGIRI PVT LTD OF MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, 121 K A P NISHANTHA KASTHURI ARACHCHI MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CHEVAL BLANC RANDHELI, NOONU ATOLL, 122 KUSANTHA LAL PERERA W REPUBLIC OF MALDIVES SIERRA CONSTRUCTION PVT LTD, MALE, KAAFU 123 H H S SAMUDRIKA ATOLL, REPUBLIC OF MALDIVES H HENVEIRU FEHI, MALE, KAAFU ATOLL, REPUBLIC 124 NIRMAYA TAMANG OF MALDIVES CRESENT MEDICAL SERVICES, MAJEEDHEE MAGU, 125 M N LASANTHA PERERA MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES H EGGAMUGE, MALE, KAAFU ATOLL, REPUBLIC OF 126 SHAMSIYYA MALDIVES FLAT 2-1-05, HULHUMALE, KAAFU ATOLL, 127 MUJUTHABA MOOSA REPUBLIC OF MALDIVES ROTIME ENGINEERING AND TECHNOLOGY CO, 128 MOHAMMAD NUR ALOM MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES PNEUMATIC PRIVATE LIMITED, HANDHUVAREE 129 M H MUHAMADH HANIFA HINGUN, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES GLADONIA MALDIVES PRIVATE LIMITED, ORCHID 130 THOMAS HORAK MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES ZHONGTIAN CONSTRUCTION GROUP CO LTD, 131 MOHAMMAD MILON MIA BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES SILVER SPOON PVT LTD, SHAHEEDH ALI HINGUN, 132 SUNITA LAMA MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES PLUMERIA HOTELS & RESORTS PVT LTD, M 133 JEFFERSON SERON CANOPUS 1ST FLOOR, ORCHID MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES DHIGUVAANDU, DHIRUN, GN FUVAHMULAH, 134 FATHIMATH NOORA ABDUL SATTAR REPUBLIC OF MALDIVES ALIA CONSTRUCTION PVT LTD, ALIA BUILDING 3RD 135 MOHOMED ANSAF MOHOMED HUSSAIN FLOOR, GANDHAKOALHI MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CHINA STATE CONSTRUCTION MALDIVES PVTLTD, 136 CHEN XIAOXU AAGE 6TH FLOOR, BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES SHIN NIPPON LANKA PVT LTD, MILANO BUILDING 137 SHAHUL HAMEED MOHAMED NUWAIZ 1ST FLOOR, RAHDHEBAI MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CHINA STATE CONSTRUCTION MALDIVES PVTLTD, 138 WANG TICHANG AAGE 6TH FLOOR, BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES SONEVA FUSHI RESORT, COSMIC TRADE PVT LTD, 139 D K B THENNAKOON MUDIYANSELAGE B KUNFUNADHOO, BAA ATOLL, REPUBLIC OF MALDIVES ALIA INVESTMENT PVT LTD, GANDHAKOALHI 140 HARSHA DIMUTHU UDAYANGA ABESINGHA MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES Page 6 of 9 COWRIE INVESTMENT PVT LTD, 141 MOHAMMAD ABDUL KALAM BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES G NEELO REEF, NEELOFARU MAGU, MALE, KAAFU 142 PRO HEALTH SERVICES PVT LTD ATOLL, REPUBLIC OF MALDIVES JAWAAHIRU MAAGE, EYDHAFUSHI, BAA ATOLL, 143 AJHAD ABDULLA REPUBLIC OF MALDIVES MA ODESSA, GRND FLR, RAH DHEBAI MAGU, MALE, 144 PREMIER DESTINATIONS MARGARITUM PVT LTD KAAFU ATOLL, REPUBLIC OF MALDIVES SIERRA CONSTRUCTION PVT LTD, ORCHID MAGU, 145 A L KAUSHALYA DILHARA L MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CHINA STATE CONSTRUCTION MALDIVES PVT, 146 MOHAMMAD SAHARUL ISLAM CSCES CAMP HULHUMLAE PHASE 2, HULHUMALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CHINA STATE CONSTRUCTION MALDIVES PVT, 147 MOHAMMAD RAMJAN CSCEC CAMP HULHUMALE PHASE 2, HULHUMALE, KAAFU ATOLL, REPUBLIC OF MALDIVES DIAMONDS THUNDUFUSHI, SEAGULL GROUP PVT 148 S A D ATAPATTU MUDIYANSELAGE LTD, THUNDUFUSHI, ALIF DHAALU ATOLL, REPUBLIC OF MALDIVES PARADISE ISLAND RESORT, VILLA SHIPPING & 149 N SAMITH WELLALA HETTIGE TRADING PVT LTD, LANKANFINOLHU, KAAFU ATOLL, REPUBLIC OF MALDIVES PARADISE ISLAND RESORT, VILLA HAKATHA PVT 150 A S D LEELARATNA DISSANAYAKE LTD, LANKANFINOLHU, KAAFU ATOLL, REPUBLIC OF MALDIVES H NOORANIFEHI, ABADHAHFEHI MAGU, MALE, 151 D T M KAAFU ATOLL, REPUBLIC OF MALDIVES TIMBER HOUSE PVT LTD, IZZUDDHEEN MAGU, 152 LULU ANN GUYOD BASILIO MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES SHIN NIPPON LANKA PVT LTD, CHANDHANEE 153 YAKDHEHI GURUGE THILINA SARANGA MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES VAKARUFALHI ISLAND RESORT, MOUNT LAVINIA 154 CARMEN GIOFFRE HOTELS & RESORTS PVT LTD, VAKARUFALHI, ALIF DHAALU ATOLL, REPUBLIC OF MALDIVES VAKARUFALHI ISLAND RESORT, MOUNT LAVINIA 155 MICHELE MASPER HOTELS & RESORTS PVT LTD, VAKARUFALHI, ALIF DHAALU ATOLL, REPUBLIC OF MALDIVES CHINA STATE CONSTRUCTION PVT LTD, CSCEC 156 RUBEL HOSSAIN CAMP HULHUMALE, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES TIMBER HOUSE PVT LTD, IZZUDDHEEN MAGU, 157 MOHAMMAD JWEL MIAH MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CINNAMON HAKURAA HURAA MALDIVES, 158 S R RAJAPAKSHA MUDIYANSELAGE HAKURAA HURAA, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES VILLA HAKATHA PVT LTD, VILLA BUILDING, IBRAHIM 159 A K S THARAKA MEDAGEDARA HASSAN DIDI MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES NOOMADI RESORTS PVT LTD, H EAST LIGHT 4TH 160 FRANCESCO ELENTERIO FLOOR, AMEER AHMED MAGU KMALE, KAAFU ATOLL, REPUBLIC OF MALDIVES Page 7 of 9 SANKEN OVERSEAS PVT LTD, AAGADHAGE 8TH 161 H G ROMESH SANDARUWAN FLOOR, BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CHINA STATE CONSTRUCTION MALDIVES PVTLTD, 162 KAMAL MIAH CSCEC CAMP, HULHUMALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CHINA STATE CONSTRUCTION PVT LTD, CSCEC 163 MD MINTU CAMP, HULHUMALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CHINA STATE CONSTRUCTION MALDIVES PVTLTD, 164 JIA UDDIN CSCEC CAMP, HULHUMALE, KAAFU ATOLL, REPUBLIC OF MALDIVES CHINA STATE CONSTRUCTION MALDIVES PVT LT, 165 ZHU CHANGYONG CSCEC CAMP HULHUMALE PHASE 2, HULHUMALE, KAAFU ATOLL, REPUBLIC OF MALDIVES COWRIE INVESTMENT PVT LTD, AIFAANU 166 L M FERNANDO WARNAKULASOORIYA BUILDING, BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES AMIN CONSTRUCTION PVT LTD, 167 AMINATH NAHI ABDULLA BODUTHAKURUFAANU MAGU, KAMLE, KAAFU ATOLL, REPUBLIC OF MALDIVES CHINA STATE CONSTRUCTION PVT LTD, CSCEC 168 HAN XIANG CAMP HULHUMALE, HULHUMALE, KAAFU ATOLL, REPUBLIC OF MALDIVES SANKEN OVERSEAS PVT LTD, AAGADHAGE 8TH 169 D T DEVINDA SARATHCHANDRA FLOOR, BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES COWRIE INVESTMENT PVT LTD, AIFAANU BUILDING 170 M S SALEH ABDELGAWAD BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES PEARL MEDICAL CENTER, ISLAND HEALTH 171 RADHIKA RADHAKRISHAN SOLUTION PVT LTD, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES THE SUN SIYAM IRUFUSHI MALDIVES, SUNS SIYAM 172 MOHAMED HASSAN MOHAMED SALI BUILDING, BODUTHAKURUFAANU MAGU, MALE, REPUBLIC OF MALDIVES HASOWA BUILDING 4TH FLR, 173 SMALLWORLD DEVELOPMENTS PTE LTD BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES COWRIE INVESTMENT PVT LTD, AIFAANU 174 ANVAR TUKHTASHEV BUILDING, BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES STO AIFAANU BUILDING 6TH FLOOR, 175 ZINTA PRIVATE LIMITED BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES PNEUMATIC PVT LTD, M BEACH ROAD GE 1ST 176 NAVAMAL JENENDRA HD FLOOR, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES SAEEDHEE HIYAA, M NAALAAFUSHI, MALE, KAAFU 177 ADAM SAEED ATOLL, REPUBLIC OF MALDIVES MUNI ENTERPRISES PVT LTD, DHEYLIYAAGE S 178 FATHULLA THAGIYYU HULHUDHOO, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES Page 8 of 9 MA HUDHURAN, KENERY MAGU, MALE, KAAFU 179 AHMED HAIKAL ATOLL, REPUBLIC OF MALDIVES MA CLIMATE 4A, ISKANDHARU MAGU, MALE, 180 FATHMATH RABSHAU ILYAS KAAFU ATOLL, REPUBLIC OF MALDIVES MA GREEN GARDEN, MALE, KAAFU ATOLL, 181 SANA AHMED REPUBLIC OF MALDIVES GLADONIA MALDIVES PVT LTD, ORCHID MAGU, 182 ONDREJ SMEJKAL MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES GLADONIA MALDIVES PVT LTD, ORCHID MAGU, 183 JIRI PEK MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES ADS RESORTS PVT LTD, BODUTHAKURUFAANU 184 T L ATHIDEVA RANASINGHA MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES M KOTHANMAAGE, MAAVEYO MAGU, MALE, KAAFU 185 A HUSSAIN SHAREEF ATOLL, REPUBLIC OF MALDIVES V ALMAAN, VILLINGILI, KAAFU ATOLL, REPUBLIC OF 186 SHELVIYA HAMEED MALDIVES V ALMAAN, VILLINGILI, KAAFU ATOLL, REPUBLIC OF 187 AHMED MOHAMED MALDIVES SANKEN OVERSEAS PVT LTD, 188 SAMAN CHAMINDA ALGODAGE BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES MA NEVER CONE, MALE, KAAFU ATOLL, REPUBLIC 189 AHMED IBRAHIM OF MALDIVES TRAVEL CONNECTION MALDIVES PVT LTD, H 190 RUPESH CHAND MELAIM, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES M DMK NO 2 5TH FLOOR, CHAADANEEMAGU, 191 WATERCRESS GROWTH FUND PRIVATE LIMITED MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES SANKEN OVERSEAS PVT LTD, H AAGADHAGE, 192 SAVITHA LIYANAGE MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES COWRIE INVESTMENT PVT LTD, 193 KALYAN ANGA BODUTHAKURUFAANU MAGU, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES Page 9 of 9
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ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
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