Account details

• Account number: 23375404B
• Case name: Bank of Credit and Commerce International SA (in Compulsary Liquidation) v Ibrahim Koubani Adil Kou bani and Imad Koubani
• Date account opened: 24/07/2007
• Year carried over: 2025
• Initial date of dormancy: 16/09/2015
• Last date to submit a claim: 15/09/2045

What happens next

If you think you could be entitled to money from this account, you will need to get more information from the Court Funds Office before you can make a claim to the court that the money was originally paid to.

Get information to prepare your claim.

If you make a claim 12 months or less before the last date to submit a claim (the last claim date), you must also tell the Court Funds Office as soon as you make your claim to the court.

Find out what information you need to provide under if you’re claiming 12 months or less before the last claim date.

If the last claim date has passed, you won’t be able to make a claim.