Dormant Court Funds

KHALIQUE & ANOR (INFT) V T & W MOTORS

Account Reference: 27715428H

Extinguishment Warning: This account must be claimed by 11/06/2034. 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
27715428H
Case Name / Owner
KHALIQUE & ANOR (INFT) V T & W MOTORS
Credit Details / Court Branch
MRS HAMIDA KHALIQUE AND MISS NAZIA KHALIQUE(A MINOR) -V- T AND W MOTORS H64:7/6/11 RETRIEVED LODGMENT SCHDLS AND F200 PAYMENT SCHDL FROM STORAGE. ¿4600 LODGED IN TOTAL ¿1600 C/O TO 24035480E FOR NAZIA KHALIQUE AS PER F212 F200 RCVD 19/5/00 00/027807 TO PAY INTERIMPAYMENT OF ¿1750 TO 1ST CLMT HAMIDA KHALIQUE VIA HER SOLS SEAGER AND CO DIRECTIONS ON F200 ARE FOR THE BALANCE TO REMAIN(¿1250) IN COURT UNTIL FURTHER ORDER. COURT HAVE NO RECORDS ON THIS CASE ANYMORE
Date Account Opened
16/11/1999
Year Carried Over
2014
Initial Date of Dormancy
12/06/2004
Last Date To Submit A Claim
11/06/2034

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