Dormant Court Funds

Bank of Credit and Commerce International SA (in Compulsary Liquidation) v Ibrahim Koubani Adil Kou bani and Imad Koubani

Account Reference: 23375404B

Extinguishment Warning: This account must be claimed by 15/09/2045. Under the court funds regulations, assets remaining unclaimed in dormant accounts for over 30 years are permanently extinguished and transferred to the State.

Asset Details

Account Number
23375404B
Case Name / Owner
Bank of Credit and Commerce International SA (in Compulsary Liquidation) v Ibrahim Koubani Adil Kou bani and Imad Koubani
Credit Details / Court Branch
N/A
Date Account Opened
24/07/2007
Year Carried Over
2025
Initial Date of Dormancy
16/09/2015
Last Date To Submit A Claim
15/09/2045

Discussion Board

Loading comments...