Extinguishment Warning: This account must be claimed by 21/06/2046. 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
20711518J
Case Name / Owner
CHODY V SHANTI SWAMI INVESTMENT CO LTD
Credit Details / Court Branch
MILLS CHODY -V- SHANTI SWAMI INVESTMENT CO LTD SWANTI SWAMI INVESTMENT CO LTD TRIDENT CHAMBERS WICKAMS CAY 1 P O BOX 146 ROAD TOWN TORTOLA BRITISH VIRGIN ISLAND PROCEEDS OF SALES OF23 AND 25 EVINGTON FOOTPATH
Date Account Opened
11/06/2009
Year Carried Over
2016
Initial Date of Dormancy
22/06/2016
Last Date To Submit A Claim
21/06/2046
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