Extinguishment Warning: This account must be claimed by 06/05/2034. 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
24630017H
Case Name / Owner
COMMISSIONER CUSTOMS & EXCISE V GHISELLI & ANR
Credit Details / Court Branch
COMMISIONERS OF CUSTOMS AND EXCISE V FABIO MARCUS GHISELLI AND ECO EURO FULL CASE NUMBER: 1994E1175 AND 1995C478 PURSUANT TO ORDER DATED 15 SEPTEMBER 1998 IT IS ORDERED THAT THE DEFENDANTS PAY INTOCOURT ¿6000 TO PROVIDE SECURITY FOR THE COSTS OF THE CONSOLIDATED ACTION.
Date Account Opened
15/12/1998
Year Carried Over
2014
Initial Date of Dormancy
07/05/2004
Last Date To Submit A Claim
06/05/2034
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