ދި މޮރިޝަސް ކޮމަރޝަލް ބޭންކް (މޯލްޑިވްސް) ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

` – ަތްއ ދާއ 2025 ުޗިރާމ 16 1446 ްނާޟަމަރ 16 :ުޚ ރާތ 43 :ުދަދައ 54 :ްމުއިލވޮ ،ާވިއަފިއަވުޅުހ ިއަގ )ްސ ްވިޑްލޯމ( ްކްނޭބ ްލަޝރަމޮކ ްސަޝިރޮމ ިދ ާވިއަފެވ ްސަވުދަނިގ ެރުވ ްށަރަހައ 5 ާތާރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ޭހ ެބ ާކަތްޓްނުއަކެއ ްސ ފޮއ ެގާޔްއިރޫހްމުޖްލުސ އަރ ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވ ަގ • ުގަމުނާފުރުކަތުޑޮބ . ެވެށައ legalaffairs@po.gov.mv ނ ާވްއުނޮފ ެޖ ްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލ ިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2025 ިރުހ ިއަގުތޮގ ެގ )ްޓްނުއަކެއ ާރުކުނ ްތާލަމާޢުމ( ްޓްނުއަކެއ ްޓްނަމޯޑ ިއ ަގ )ްސ ްވިޑްލޯމ( ްކ ްނޭބ ްލަޝރ ަމ ޮކ ްސަޝިރޮމ ިދ ްށ ަމަކުލާމަސ ެގުކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ،ްނުކަތްތާރަފ ަޔިތ ިއގަ ުތގޮ ާކްއަދ ްނުކަތުޑޯކިރ ގެ )ީބީސްމެއ( ްޑެޓިމިލ ްޓވެ ިއަރްޕ )ްސވް ިޑްލޯމ( ްކްނޭބ ްލަޝރަމޮކ ްސަޝިރޮމ ިދ ަނގި ެރވު ްށަހވަ ުދުރަހައ )ްއެހަފ( 5 ްށަލަޔިނ ގެ ުހވަ ުދ ަނވަ 2024 ުރަބްނެސިޑ 31 ،ްނުކަތްޓްނުއަކެއ ވާ ިއަފިއވަ ުޅުހ ިއގަ ުކްނޭބ ިމ ަނވަ 35 ގެ )ުނޫނާޤ ގްނިކްނޭބ ގެ ޭޖްއާރިހވެ ިދ( 24/2010 ުރަބްނަނ ުނޫނާޤ .ވެ ެއވަ ްއަރުކުނ ްއެތާލަމާޢުމ ްސވެ ްއެއ ްސވެ ުރިއވީ ްސވަ ުދ ްއެއީޓިސ ،ިއގަ ްނައ ްނީތަމ ގެ ުތގޮ ވާ ިއަފްށޮކުރާޔިޚ ްނުތާރަފ ަޔިތ ްށަމވު ުނޮފ ްއަތްނުޔިކެޔިލ ގެ ުކްނޭބ ،ްނީތަމ ގެ ުތގޮ ވާ ްތގޮ ްއެއ ާއާދްއާމ ްނަކްއެތިޔްއަރ ިހވެ ިދ ގެ ުތާރަފ ަޔިތ ،ިއގަ ޭރެތ ގެ ުހވަ ުދ )ްއެހަފ ްސީޅާސ( 45 ްނގެ ިށެފ ްނުޚީރާތ ވާ ިއގަ ީޓިސ ެއ .ވެ ެއެނވާ ިއަފިއވަ ުނޮފ ވާ ުޅުފްނުނޭބ ްނވަ ްއަރުކުލަމަޢ ުދެމާޓްނުއަކެއ ްނގެ ިއަޑވަ ްށަކްނޭބ ްނގެ ިއވަ ަޕްއިހ ުޓޯޕްސާޕ ަތވަ ުނ ުޑާކ )ވާ ުނަމަހ ުތަދްއުމ( ،ޭދިއގަ ްނައ .ވެ ެއެނވާ ިއަފިއވަ ަންނަދ ްށަމވު ގެ ްނެއ ްއެތގޮ ިއަފިއވަ ްއަރުކ ްސވެ ްއެތާލަމާޢުމ ްސވެ ްއެއ ާކްނޭބ ިދައ ،ީތވާ ުނ ިއަފްނގެ ިއަޑވަ ްށަކްނޭބ ްނުތާރަފ ަޔިތ ިއގަ ޭރެތ ގެ ުތަދްއުމ ިމ ،ްސވެ ަމަނ ާތާރުކުޢިއާޝ ްނގު ްނެއ ިމ .ވެ ެމވަ ުރައ ުތަދްއުމ ގެ ުހވަ ުދ )ަރަނަފ( 15 ުރުތިއ ްށަމވު ްއެރުކުލަމަޢ ްނިއަދަފ ުނވު ެންނެދ ވެ ްސިއ ،ީތވާ ުނ ްއ ަތްޓްނުއަކެއ ަދަފެއ ،ަމަނ ިފިއވަ ްއަރުކުނ ްއެތާލަމާޢުމ ްސވެ ްއެއ ާކްނޭބ ިމ ްނުތާރަފިރވެ ގެ ުޓްނުއަކެއ ،ިއގަ ޭރެތ ގެ ުހވަ ުދ )ަރަނަފ( 15 ަނވަ 35 ގެ )ުނޫނާޤ ގްނިކްނޭބ ގެ ޭޖްއާރިހވެ ިދ( 24/2010 ުރަބްނަނ ުނޫނާޤ ިދައ .ވެ ެމވަ ަންނަދ ަކަހވާ ެނާރުކުލިޠާބ ،ްށޮކުދްނަބ ީރަޓިނަމ ްސވް ިޑްލޯމ ،ުހވަ ުދ ަނވަ 2025 ްނޫޖ 30 ާސިއަފ ވާ ިއގަ ުކަތުޓްނުއަކެއ ަދަފެއ ،ްނީތަމ ގެ ުތގޮ ވާ ިއަފިއަޅައަޑނަކ ިއގަ ާދްއާމ ްށަމވު ްއެލުރާބްއެއ ވި ްއެދ ްށަކްނޭބ ްނުކަތްތާރަފ ަޔިތ ިއގަ ުކަތްސވަ ުދވި ުތިއާފ .ވެ ެމވަ ަންނަދ ަކަހވާ ެނވޭ ެރުކުލވާ ަހ ާއ )ޭއ.ްމެއ.ްމެއ( ީޓިރޯތޮއ .ވެ ެމވަ ަންނަދ ުރުކުޝ ުކެއާމަކިރެތްޞާލުޚިއ ްށަރވަ ، .ވެ ެކެޓްސިލ ގެ ްނުރަމަޓްސަކ ވާ ުނިއަފިއގަ ްނައ ްއެތގޮ ިކވަ ވީ ްނަރުކުލަމަޢ ްނުކްނޭބ ުދެމާކަތްޓްނުއަކެއ ީނވަ ިމ ިއގަ ީރިތ ، .ވެ ެމެދެއ ްނވު ްއ ުޅގު ްށަނޯފ ުރަބްނަނ +960 3305656 ގެ ުރަޓްނެސ ްޓްކެޓްނޮކ ގެ ުކްނޭބ ިމ ަމަނ ވާ ުޅުފްނުނޭބ ުތާމޫލުޢަމ ުރުތިއ 2025 ުޗިރާމ 16 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 2024. 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 a 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 2025 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. Thanking you for your cooperation. 16 March 2025 THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2025 NO. NAME ADDRESS 1 MR ABDULLA NASEER FINIVAAGE, N.VELIDHOO 2 N ZAA SURFARIS PVT LTD M EMERALD BUILDING 2ND FLR, KOLI UMAR MANIK GOALHI, MALE 3 ROYAL PARK M. BAARANAAGE AAGE, IZZUDDIN MAGU, MALE 4 NAZAKI SHIPPING AND TRADING PVT LTD M.HANDHUVAREE NAAZ, MUIVEYO GOALHI, MALE 5 NAZIM MR AHMED M. NIYADURU, SHARIUVARUDHEE, MALE 6 CRESCENT SHIPPING AND FORWARDING M. HASOWA, BODUTHAKURUFAANU MAGU, MALE 7 MULTIWAY MALDIVES PVT LTD M. RANVINA, IRAAKU MAGU, MALE 8 MR HUSSAIN SHIHAM KUDHIRUVAALIGE, GROUND FAASHANAKILEGE MAGU, MALE 9 MR ISMAIL WAHEED M.NEXUSES, ALIMAS MAGU, MALE 10 ASIAN GAS OIL TEHRAN RASSOOL C O COASTLINE, MAJEEDHEE MAGU, MALE 11 SARUH PVT LTD M. BODUFARU,ORCHID MAGU, MALE 12 MAAHAA MALDIVES SAFARI BOAT DHAFTHARU NO DH R 1152, MALE 13 MR HASSAN RIFKHAN MIHIREE, RAA HULHUDHUFFAARU 14 MR HARERAM GIRI DUMRICHOUR 02 KALLERI, DHADING, NEPAL 15 MR ABDULLA NAZIM M MERCURY, MALE 16 MR MOHAMED SHAHEEM G GINGER VILLA, RAHDHEBAI MAGU, MALE 17 MR ADIL JALEEL M MADONNA, JAMBU MAGU, MALE 18 MISS ANOUSHKA A BORALESSA 66 2 SHANTHI LANE, BATTARAMULLA, SRI LANKA 19 MR HAMDHAN SAEED ROSE MEAD, RASDHOO 20 MR MICHAEL ENRIQUEZ MORELOS 2525 J POSADAS 2 PUNTA STA, ANA MANILA, PHILIPPINES 21 MR AHMED ADHEEN MANZARUGE, N VELIDHOO 22 MR HUSSAIN GASIM KARINMA, KULHUDHUFFUSHI THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2025 NO. NAME ADDRESS 23 MR AHMED FAARIU WHITE SNOW, MAAVAH 24 MR AHMED NASEEM NIRIVAN, MISKIHMAGU, FUVAHMULAH 25 MISS AMINATH ASHFA VAALY VILLA, MAJEEDHEE MAGU, MALE 26 AVIATION ONE MALDIVES PVT LTD M LAABA 1ST FLOOR, GADHAKOALHI MAGU, MALE 27 SOLAR FUTURES PVT LTD M GULZAARU VAADHEE, MAAFANN, MALE 28 MR ALI ASHHAM DIVING,TH GURAIDHOO 29 MR REMY ERIC GEORGES DANIEL DELETTE 20 RUE DE ROSSIGNOLS 67550, SCHERWILLER, FRANCE 30 JAMMIN PRIVATE LIMITED MA. MALE FARU, ATHAMAA GOALHI, MALE 31 MOHAMED SOBAH OR NUZHA ABUBAKUR MA SENTRITA, CHAANDHANEEMAGU, MALE 32 MALDIVES PETROLEUM LINK PVT LTD M MAGENTA, FAREEDHEE MAGU, MALE 33 MR AHMED ABDUL HALEEM M. PLEX, MURAGA MAGU, MALE 34 MRS FATHIMATH SHAZIYYA H.MELAN 4TH FLR, KARANKAA MAGU, MALE 35 MR MOSES MWINE ENTEBBE, UGANDA 36 MR MOHAMED IBRAHIM H KULHLHAVAHMAAGE, MALE 37 MS AMINATH SUZAN SUNLIGHT VILLA, MARADHOO 38 MR MOHAMED RIZA DHODOORIYAAGE,SEENU HULHUDHOO 39 GEORGE STEUART MDV-BROKERAGE PREMIU G SOASANEE 3RD FLOOR, RAHDHEBAI MAGU, MALE 40 MISS FATHMATH SIUSA MARINE DREAM, ABADHAH UFAA HINGUN, MALE 41 MRS AMINATH LAILA G GOLDEN HOUSE, KOIMALAA HINGUN, MALE 42 MR ISMAIL IYAAN V. RANTHUNDI, UNIMAA GOALHI, MALE 43 MRS SHAFEEA MUSTHAFA M RANILI, MALE 44 CINCHORA TRADING PVT LTD M. CARPENTER VILLA 7TH FLR, SHAHEEDH ALI HIGUN, MALE 45 MR ABDUL SATTAR MOHAMED M. SUNNY BREEZE, SHAHEEDH ALI HINGUN, MALE THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2025 NO. NAME ADDRESS 46 BISON TRADING PVT LTD MA KABEELAAGE, KAAMINEE MAGU, MALE 47 MR YAMIN WALEED MA MALE FARU, ATHAMAA GOALHI, MALE 48 MSTS M.WHALE SHARK, MALE 49 AHMED AMYOUNI ISMAIL H. BLUE CORNER, KASINGEE MAGU, MALE 50 BUNNY HOLDINGS (BVI) LTD BUNNY HOLDINGS BVI LTD 2ND FLR, 4 3 FAAMUDHEYRI MAGU, MALE 51 MR AHMED EASA KULHUDHOO HIHFASEYHAGE, KENDHIKULHUDHOO 52 MR JABED ALI DHAKA, BANGLADESH 53 MS SUSANA ISABEL PEREIRA SILVESTRE RUA AMALIA RODRIGUES, LISBON, PORTUGAL 54 MISS SUDNA SALEEM BILLOORIJEHIGE, SEENU HITHADHOO 55 MRS NEENA MANSOOR MA. MANAS, MALE 56 MR IBRAHIM REEMAZ WAHEED M SUNNY BREEZE, SHAHEED ALI HINGUN, MALE 57 AKHYAAF AND HUVAINA H JANBUROLMAAGE, MALE 58 MR AHMED NIMAL BANAFSAAGE, HDH KURINBI 59 MR NASRULL EKWAN BIN JOHARI U6 LAVERY BALE, GAMBAK BATU, KUALA LUMPUR 60 MRS AMINATH RUHUSHA ABDULLA RASHEED G. KEEMA, GUHDOOS GOALHI, MALE 61 CITADEL PVT LTD STO TRADE CENTER 1ST FLOOR,ORCHID MAGU, MALE 62 CAUTION CONSTRCTION PVT LTD M. ENOMIYA, KAAMINEE MAGU, MALE 63 MR ISMAIL YOOSUF NOORAN VILLA, RAHDHEBAI MAGU, MALE 64 H.P WATERMAKERS MALDIVES PVT LTD SHURA MANZIL, 2ND FLOOR FAREEDHEEMAGU, MALE 65 MR AHMED NAASEE HOONIGE, DHADI MAGU, GNAVIYANI FUVAHMULAH 66 MR MOHAMED NURUZZAMAN SAT BARUKA, KENDUA, NETROKONA, BANGLADESH THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2025 NO. NAME ADDRESS 67 MR SAMEE SAEED WEST BEACH, MARADHOO 68 MR NASRULLA ADAM SEENUGE,THAA KINBIDHOO 69 MR AHMED MUMTHAZ DHAFTHARU NO 3406, MALE 70 ISLAND PEARL PVT LTD CHP 4 6TH FLOOR, MALE 71 MR MOHAMED LIUSHAD M GALAXY, NASEEMEE HINGUN, MALE 72 ITECH REPUBLIC PRIVATE LIMITED H DHILAAS 2ND FLOOR, JANAVAREE MAGU, MALE 73 OCEAN PERCH PVT LTD H MERRYROSE, MALE 74 MR HASSAN HAMEED MA ASTRAL AAGE, MALE 75 WHAT’S COOKING..., MA RAAROHIGE, ISKANDHARU MAGU, MALE 76 MR ABDUL HANNAN YOOSUF ROASHANEEGE, BAA EYDHAFUSHI 77 MCM PVT LTD H ORCHIDMAAGE 3RD FLOOR, AMEERAHMED MAGU, MALE 78 BISON INTERNATIONAL PVT LTD MA KABEELAAGE, KAAMINEE MAGU, MALE 79 AIRPORT BEACH HOTEL MUNICH RESIDENCE LOT 10969, NIROLHU MAGU 80 MR AFRAH SALIH H SHABNAM, MAJEEDHEE MAGU, MALE 81 MR MOHAMED HILMY PARIS, KANDITHEEMU 82 MR MOHAMED ALI JANAH H SEA SIDE 1ST FLOOR, BODUTHAKURUFAANU MAGU, MALE 83 PRIME HOLDINGS MMHH DHAFATHARU NO 603, MALE 84 MR LARRY BAUTISTA 308 ARANDIA A, ARANDA,TUNASAN, PHILIPPINES 85 MR ABDUL HAMEED G OLIVER GREEN, MALE 86 GREEN TIMBER PVT LTD M LUNAR, 3RD FLOOR, MALE 87 MS MARIYAM NASHIA MOHAMED ALI NIGHT STAR, HITHADHOO 88 MS AMINATH HASSAN MANIKU M MEYNAAGE HULHAGUGE, MALE 89 MR AHMED HAMZA S. ALANAASIGE, MARADHOO FEYDHOO THE MAURITIUS COMMERCIAL BANK (MALDIVES) PVT LTD Escheated Accounts - Publication 2025 NO. NAME ADDRESS 90 NINETY NINE V VASMEERUFIYA, KALHUTHUKALA MAGU, VILLIMALE 91 SOUND SOLUTION H ALAVALUGE, MALE 92 GREEN BOX PVT LTD M MURAGA VILLA, MALE 93 MR ABDUL RAUF M.SNOW ROSE, MAAVEYO MAGU, MALE 94 ELEPHANT FARM PRIVATE LIMITED 73 1 04, IRUDHEYMA HIGUN, HULHUMALE 95 MR ABDULLA SHIYAM RIHIVELI, NOONU VELIDHOO 96 MRS AZHARIYYA MOHAMED M ROWVILLE 6TH FLR, FAREEDHEE MAGU, MALE 97 SKYTOURS HOLIDAYS PRIVATE LIMITED H. MELAIM BUILDING, BODUTHAKURUFAANU MAGU, MALE 98 FUN XO PVT LTD URAAGE, DHUNNIKA MAGU, MALE 99 PALM REPUBLICA PVT LTD H WINTER BLUE, MALE 100 MR MOHAMED RASHEED DHAFTHARU NO RS 5103, MALE 101 MR SOHAN PALLIYIL SOMAN PALIYIL HOUSE PALLIYIL LANE, PUNKUNNAM THRISSUR KERALA, INDIA