Total Scraped Accounts
51,114
Active Deadline Alerts
51,109
Extinguishment Rule
30-Year Limit
| Account Number | Case Name | Credit Details | Date Opened | Deadline Status |
|---|---|---|---|---|
| 23359319C | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C DAVID SIMPSON | 23/07/2004 | Claim by: 31/08/2039 |
| 23358156B | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C LEWIS R GRANT | 21/07/2004 | Claim by: 27/08/2039 |
| 23357096F | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C HUSEINI AHEMADALLY | 19/07/2004 | Claim by: 23/02/2039 |
| 23357101H | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C SULTAN AHMED | 19/07/2004 | Claim by: 23/02/2039 |
| 23357132D | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C MAHTAB SINGH ANAND | 19/07/2004 | Claim by: 23/02/2039 |
| 23357133G | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C HATIM SHAIK M ATTAR | 19/07/2004 | Claim by: 23/02/2039 |
| 23357143A | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C CONRAD AUFFINGER | 19/07/2004 | Claim by: 23/02/2039 |
| 23357145G | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ANISUDDIN | 19/07/2004 | Claim by: 23/02/2039 |
| 23357150H | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C EDULJI RUTTONJI AUTIA | 19/07/2004 | Claim by: 23/02/2039 |
| 23357107D | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C SAYED AMJAD ALI | 19/07/2004 | Claim by: 23/02/2039 |
| 23357115C | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ALLAHABAD BANK NOMINEES | 19/07/2004 | Claim by: 23/02/2039 |
| 23357159B | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C GOURI SHANKAR BAJAL | 20/07/2004 | Claim by: 23/02/2039 |
| 23357172B | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C KRISHNA HARI BANERJEE | 20/07/2004 | Claim by: 23/02/2039 |
| 23357171K | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C KAMAL BANERJEE | 20/07/2004 | Claim by: 23/02/2039 |
| 23357170G | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C JAGO BANDHU BANERJEE | 20/07/2004 | Claim by: 23/02/2039 |
| 23357166J | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C TIN KARI BANERJE | 20/07/2004 | Claim by: 23/02/2039 |
| 23357139C | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C MOHAMED ABBA ANDHA | 19/07/2004 | Claim by: 23/02/2039 |
| 23357097J | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISSSS/H A/C ABDUL S AHMED | 19/07/2004 | Claim by: 23/02/2039 |
| 23359177B | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C BEN STRAW | 22/07/2004 | Claim by: 16/02/2039 |
| 23359205A | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C MARY JANE ROBERTSON | 23/07/2004 | Claim by: 27/08/2039 |
| 23358594L | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C SHIRLEY ELIZABETH MARRO | 22/07/2004 | Claim by: 07/09/2039 |
| 23357122K | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C JASHBHAI L AMIN | 19/07/2004 | Claim by: 23/02/2039 |
| 23357100E | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C KHATIJA AHMADBHAI | 19/07/2004 | Claim by: 23/02/2039 |
| 23357136E | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C SHAIKH HATIMBHAI SM ATTAR | 19/07/2004 | Claim by: 23/02/2039 |
| 23357124E | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C PIYUSH MANIBHAI AMIN | 19/07/2004 | Claim by: 23/02/2039 |
| 23357118A | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ESMALJEE ALLIBHOY | 19/07/2004 | Claim by: 23/02/2039 |
| 23357147B | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ABUL AFRAH M M ANWAR | 19/07/2004 | Claim by: 23/02/2039 |
| 23357120D | ESTATES HSE INVESTMENTS TRUSTS PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C LILAVATI AMERCHAND | 19/07/2004 | Claim by: 23/02/2039 |
| 23359181L | ESTATES HSE INVESTMMNTS TRUST PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C HELENE MARTHE M ROMAN | 22/07/2004 | Claim by: 16/02/2039 |
| 23357116F | ESTATES HSE INVESTMNT TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C PERCY ASH | 19/07/2004 | Claim by: 13/08/2038 |
| 23357085J | ESTATES HSE INVESTMNT TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C LOUIS ANTOINE H ADINAU | 19/07/2004 | Claim by: 13/08/2038 |
| 23357108G | ESTATES HSE INVESTMNTS TRUST DIS S/H A/C | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C HENRY JAMES ARNOLD | 19/07/2004 | Claim by: 13/08/2038 |
| 23359184J | ESTATES HSE INVESTMNTS TRUST PLC DISS S/ | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C PAUL EMILE ROMAN | 22/07/2004 | Claim by: 16/02/2039 |
| 23359192H | ESTATES HSE INVESTMNTS TRUSTS PLC DIS S/ | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ADOLF ROSENDORFF | 22/07/2004 | Claim by: 16/02/2039 |
| 23357130J | ESTATES HSE INVESTMNTS TRUSTS PLC DIS S/ | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C WILLIAM LLEWELLYN-AMOS | 19/07/2004 | Claim by: 13/08/2038 |
| 23357144D | ESTATES HSE INVESTMNTS TRUSTS PLC DIS S/ | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C LOUIS ANIS | 19/07/2004 | Claim by: 13/08/2038 |
| 23357126L | ESTATES HSE INVESTMNTS TRUSTS PLC DIS S/ | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C RICHARD AMOR | 19/07/2004 | Claim by: 13/08/2038 |
| 23359186D | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C SERGE PAUL EMILE ROMAN | 22/07/2004 | Claim by: 16/02/2039 |
| 23357993E | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C DAVID TUDOR EVANS | 21/07/2004 | Claim by: 02/11/2038 |
| 23357962J | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C FRANCOIS GAUTHIER | 21/07/2004 | Claim by: 02/11/2038 |
| 23357961F | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C SAMUEL HUGH GAULT | 21/07/2004 | Claim by: 02/11/2038 |
| 23357937J | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C MARGUERITE GANDY | 21/07/2004 | Claim by: 02/11/2038 |
| 23358002B | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C THEOPHILE FARHI | 21/07/2004 | Claim by: 02/11/2038 |
| 23357997F | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ALINE EVIN | 21/07/2004 | Claim by: 02/11/2038 |
| 23357998J | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C JAMES EWEN | 21/07/2004 | Claim by: 02/11/2038 |
| 23357128F | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C EILEEN M LLEWELLYN-AMOS | 19/07/2004 | Claim by: 13/08/2038 |
| 23357959C | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ROGER GAUBERT | 21/07/2004 | Claim by: 02/11/2038 |
| 23357138L | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C FERNAND AUBERT | 19/07/2004 | Claim by: 13/08/2038 |
| 23357131A | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C HERBERT JOHN ATKINS | 19/07/2004 | Claim by: 13/08/2038 |
| 23357137H | ESTATES HSE INVESTMNTS TRUSTS PLC DISS S | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C CELINE AUBERT | 19/07/2004 | Claim by: 13/08/2038 |