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Dormant Court Funds

The Financial Conduct Authority (formerly The Finacial Services Authority) re Sean Fradley 9trading as Top Bet Placement Services) and Gary Woodward

Account Reference: 1200000915444

Extinguishment Warning: This account must be claimed by 03/08/2046. 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
1200000915444
Case Name / Owner
The Financial Conduct Authority (formerly The Finacial Services Authority) re Sean Fradley 9trading as Top Bet Placement Services) and Gary Woodward
Credit Details / Court Branch
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Date Account Opened
20/01/2015
Year Carried Over
2016
Initial Date of Dormancy
04/08/2016
Last Date To Submit A Claim
03/08/2046

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