List of Dormant Account Transferred to MMA (2021) NUMBER NAME PERMANENT ADDRESS STATUS Transfer Year 1 MADHARASATHUL AMEER AHMED HENVEIYRU AVASHU OFFICE MOVED TO MMA 2021 2 ROSHANI PRE SCHOOL PTA SECRETARIAT OF LH. NAIFARU COUNCIL MOVED TO MMA 2021 3 KAI LODGE H.MANDHUEDHURUGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 4 NOORAANEE PRE SCHOOL SECRETARIAT OF LH. NAIFARU COUNCIL MOVED TO MMA 2021 5 REGAL TRADE & TRANSPORT CO.PVT LTD H.REGALGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 6 OXO INVESTMENT PVT LTD G.BLUE STREAM, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 7 ECOFISHERIES INTERNATIONAL PVT LTD G.NEEM, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 8 EXPERIA MALDIVES PRIVATE LIMITED H.MOLHADHOOGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 9 EDUVENTURE PRIVATE LIMITED M HANDHUVAREEGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 10 NAIFARU WOMENS DEVELOPMENT C. NAIFARU COUNCIL, NAIFARU, LHAVIYANI ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 11 PINHOLE PRIVATE LIMITED MA.DHILAASAAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 DHILAASAAGE, KULHUDHUFFUSHI , HAA DHAALU ATOLL, REPUBLIC OF 12 TRADELLA PRIVATE LIMITED MOVED TO MMA 2021 MALDIVES 13 DECORUS PVT LTD M SOON BLUE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 14 HULHUMALE ROWING CLUB FLAT 10-G-03, HULHUMALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 15 QABOOL INVESTMENT PVT LTD M BEYDHANAAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 16 VILIFUSHI ZUVAANUNGE JAMIYYA HAVEEREE NAAZ, VILUFUSHI, THAA ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 SHABNAMEEGE, KENDHIKULHUDHOO, NOONU ATOLL, REPUBLIC OF 17 ASSOCIATION FOR KENDHIKULHUDHOO MOVED TO MMA 2021 MALDIVES 18 LONGNA INVESTMENTS PVT LTD CO SHAH HUSSAIN & CO, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 19 ACME FOUNDATION HAVEEREE NAAZ, THULHADHOO, BAA ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 NALAFUSHI YOUTH DVLPMNT 20 DHEYLIYAAGE, NAALAAFUSHI, MEEMU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 ASSOCIATION 21 KEYODHOO RAHVEHI CLUB LILY MAAGE, KEYODHOO, VAAVU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 22 CANOVADIA H.LUXARY HOME, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 23 D.D. INVESTMENT PVT LTD G.FEMORAAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 24 MALE VETERANS CLUB MA.BEACH SLOPE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 HULHUMALE FLAT 37-G-01, HULHUMALE', KAAFU ATOLL, REPUBLIC OF 25 UT TRADING PVT LTD MOVED TO MMA 2021 MALDIVES 26 KELAA NAALHI SPORTS KOTHRIVILLA GE, KELAA, HAA ALIFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 27 LAKAZ MALDIVES PRIVATE LIMITED G.AZARO, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 28 DHARAVANDHOO DEVELOPMENT- OISIS, DHARAVANDHOO, BAA ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 29 TRADE MADE MALDIVES PRIVATE LIMITED M.NEWTON, 09TH FLOOR, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 30 MR.BROTHERS PRIVATE LIMITED DOLPHIN HOUSE, KAMADHOO, BAA ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 31 OPTIMO PVT LTD H.FAIRY PALACE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 32 CAPITAL CITY ISLAND DEV.ASSOCITION MAAVAAGE, VILINGILI, GAAFU ALIFU, REPUBLIC OF MALDIVES MOVED TO MMA 2021 33 VENTURE MALDIVES PTE LTD HULHUMALE FERRY TERMINAL, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 34 KHAZ CONSULTANCY PRIVATE LIMITED 24 ORCHID MAGU, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 35 CAREER VITAMIN SOCIETY FASHAN, FEYDHOO, SEENU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 36 SAGE PVT LTD H EMBOOGASDHOSHUGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 37 WINDSURF ASSOCIATION OF MALDIVES MA.KANDUFENNAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 38 HURAFA INTERNATIONAL PVT LTD H.HURAFA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 39 LIEN PRIVATE LIMITED M HANIFARU, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 40 TANGENT TECHNOLOGIES PVT.LTD. HULHUMALE HDC, HULHUMALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 41 HYTHCO L.L.P. M. SEVOY, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 42 SUKEY GROUP MALDIVES PVT LTD DHUNTHARI, HURAA, KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 43 SUNLANE MALDIVES PVT LTD AARU, FILLADHOO, HAA ALIFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 44 H ENTERPRISES PRIVATE LIMITED H.NASREENUGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 45 WELIFUH PVT LTD G.ROSARY, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 46 ZAM GEMS MALDIVES PVT.LTD RANGALI ISLAND, ALIF DHAALU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 47 GLOBAL CARGO CARE PVT LTD H.SEENUSANFAAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 48 TRUST PHARMACEUTRICALS L.L.P H.ORCHID, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 49 SOUTHERN SECOND PRIVATE LIMITED MAADHADHU, FUVAMULAH, GNAVIYANI ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 50 COINS PRIVATE LIMITED MAFEHI ALI AAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 51 SHORT EAT CENTRE H.QUEEN , MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 52 MODE CREATION PVT LTD MA.KENDHIFASHUVIGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 53 SALTED LINES PRIVATE LIMITED H.MERIHAANA , MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 54 KING SHEER GROUPE PRIVATE LIMITED H DHIREY LAALIGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 SAKKEYOGASDHOSHUGE, THIMARAFUSHI, THAA ATOLL, REPUBLIC OF 55 AMEIGHT INVESTMENTS PRIVATE LIMITED MOVED TO MMA 2021 MALDIVES 56 SMMIA HOLDINGS PRIVATE LIMITED M.ZAREEFA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 57 GOLD VALLY MALDIVES PRIVATE LIMITED G FEHIHIYA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 58 TRAMONTO MALDIVES PRIVATE LIMITED M.BANFF VILLA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 59 ESSEN ENTERPRISES PVT LTD MA.NIVICO, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 60 SOUTH ASIAN TRAVEL HOLDINGS P.LTD. H.HANDHAAN, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 61 KLOUNGE PRIVATE LIMITED KANMATHEEGE, FEYDHOO, SEENU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 62 ELITE SHIPPING TRADING CO.PTE.LTD G.KANDUVAIGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 63 JETLINK PVT LTD 01-02 CP BUILDING, FEYDHOO, SEENU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 64 BUREAUX INC PRIVATE LIMITED URANUS, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 65 ASTEROIDEA MALDIVES PRIVATE LIMITED G SIKANDHARUGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 66 SUNSCAPE MALDIVES PVT LTD G.LYON, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 67 KENTEY MALDIVES PRIVATE LIMITED H FEHIVINAMAAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 68 BLUE EQUITORIAL PRIVATE LIMITED MA MATHIDHUNI, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 69 EXOTIC TOURS PRIVATE LIMITED WHITE ROSE, KANDITHEEMU, SHAVIYANI ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 70 RESONANCE PRIVATE LIMITED M JAREEMAAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 71 MALDIVIAN AIR AMBULANCE AND RESCUE M KEPLAA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 72 AIR WINGS TRAVEL AND TOURS PRIVATE H RISING SUN, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 73 ASAS PRIVATE LIMITED MA. LIGHT CORNER 4 , MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 74 OEVARU MALDIVES PRIVATE LIMITED H.MEHELIGE , MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 75 LEAD SOUTH ASIA PVT LTD ALIHAVAA BUILDIRS, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 76 3C GENERAL TRADING PRIVATE LIMITED MA HONEY SUCKLE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 77 GREEN TECH PRIVATE LIMITED MA FUNAMAAGE AAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 78 BLUEARROWS PRIVATE LIMITED GULSHAN VILLA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 79 LOCAL DEVELOPMENT ASSOCIATION M.FINIVAAGE 2 NO BAI , MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 80 SKISQUAD PRIVATE LIMITED ACACIA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 81 AROUND ISLANDS PRIVATE LIMITED M BLUE FISH, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 82 UNITY MALDIVES PRIVATE LIMITED M.FAHIVILA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 83 TWIZZLE INVESTMENT PRIVATE LIMITED G GOLDEN STAR, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 84 SAYAMI INVESTMENT PVT LTD MA FREE PARK, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 85 GLADIAN MANAGEMENT PRIVATE LIMITED M CESSNA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 86 LEXMARK CONSTRUCTION PRIVATE G.THE LAST, 01ST, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 87 ACCENTURE MALDIVES PVT LTD G.GRACE LAND , MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 88 BERINMADHOO RESORT PRIVATE LIMITED M.AROODHAAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 89 HIRIZONE PRIVATE LIMITED LILY NIGHT, HIRILANDHOO, THAA ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 90 BLACK WOOD PRIVATE LIMITED AMAN, VELIDHOO, NOONU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 91 RUSTON INVESTMENTS PRIVATE LIMITED 106-2-03, HULHUMALE', KAAFU ATOLL, REPUBLIC OF MALDIVES MOVED TO MMA 2021 92 CHUMA HOLDINGS INTERN. PVT LTD H.ORICHIDMAAGE, MALE',