Extinguishment Warning: This account must be claimed by 25/11/2045. 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
25502943L
Case Name / Owner
KREMEN (FORMERLY AGREST) V AGREST & ORS WHITECLIFF HORSESHOE RIDGE WEYBRID
Credit Details / Court Branch
JANNA KREMEN (FORMERLY AGREST) V BORIS AGREST AND EFG PRIVATE BANK (CHANNEL ISLANDS) LTD AND LEONID FISHMAN RE: WHITECLIFF HORSESHOE RIDGE WEYBRIDGE__(PROCEEDS OF SALE FOR THIS PTY)ORDER DATED:15 DECEMBER 2009 FD08F01208. ORDER ISSUED BY:_IN THE HIGH COURT OF JUSTICE FAMILY DIVISION. 3 RESPONDENTS (DEFENDANTS AS ABOVE IN SAMEORDER IE: 1ST RESPONDENT-BORIS AGREST AND 1 APPLICANT (CLAIMANT).
Date Account Opened
29/12/2009
Year Carried Over
2025
Initial Date of Dormancy
26/11/2015
Last Date To Submit A Claim
25/11/2045
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