More Illegal Finace companies!

kosandpol

Well-known member
  • Jun 10, 2008
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    This is a notice given out by the Central Bank on the 25th!

    CONDUCT OF FINANCE BUSINESS BY UNAUTHORISED PERSONS
    This notice is published in the public interest under section 37 of the Finance Companies Act,
    No. 78 of 1988 to inform the public that consequent to an examination conducted under
    section 11 of the said Act, the Monetary Board of the Central Bank of Sri Lanka has
    determined that
    Okanda Finance (Private) Limited
    the registered office of which is located at
    No.22/1A, Waidya Road, Dehiwala
    is carrying on finance business in contravention of the provisions of the said Act.
    The public is informed that the said company is not a registered finance company and is not
    authorized to carry on finance business by accepting money from the public as deposits or
    in any other form and the lending of money on interest and/or the investment of money in any
    manner whatsoever.
    As per the forms filed with the Registrar of Companies by Okanda Finance (Private) Limited,
    Manikku Badaturuge Okanda Silva is the present director of the company.
    The Monetary Board of the
    Central Bank of Sri Lanka
    No.30
    Janadhipathi Mawatha
    Colombo 1.

    CONDUCT OF FINANCE BUSINESS BY UNAUTHORISED PERSONS
    This notice is published in the public interest under section 37 of the Finance Companies Act,
    No. 78 of 1988 to inform the public that consequent to an examination conducted under
    section 11 of the said Act, the Monetary Board of the Central Bank of Sri Lanka has
    determined that
    Nadini Finance (Private) Limited
    the registered office of which is located at
    L-02/17, Reality Plaza, Colombo Road, Ja- Ela
    The public is informed that the said company is not a registered finance company and is not
    authorized to carry on finance business by accepting money from the public as deposits or
    in any other form and the lending of money on interest and/or the investment of money in any
    manner whatsoever.
    As per the forms filed with the Registrar of Companies by Nadini Finance (Private) Limited
    the present directors of the company are :
    Hatharasinghe Arachige Don Roshan Awantha
    Sirisena
    Dewapakshalage Sunethra Kumari Thennakoon
    The Monetary Board of the
    Central Bank of Sri Lanka
    No.30
    Janadhipathi Mawatha
    Colombo 1.

    CONDUCT OF FINANCE BUSINESS BY UNAUTHORISED PERSONS
    This notice is published in the public interest under section 37 of the Finance Companies Act,
    No. 78 of 1988 to inform the public that consequent to an examination conducted under
    section 11 of the said Act, the Monetary Board of the Central Bank of Sri Lanka has
    determined that
    Sakwithi House Constructions (Private) Limited
    the registered office of which is located at
    No. 8, Nawala Road, Nugegoda
    The public is informed that the said company is not a registered finance company and is not
    authorized to carry on finance business by accepting money from the public as deposits or
    in any other form and the lending of money on interest and/or the investment of money in any
    manner whatsoever.
    As per the forms filed with the Registrar of Companies by Sakvithi House Constructions
    (Private) Limited the present directors of the company are :
    Abhayaranasinghe Mudiyanselage Chandana
    Weerakumara alias Sakvithi Ranasinghe
    Jamburuthugodagamage Kumari Anuradhini
    The Monetary Board of the
    Central Bank of Sri Lanka
    No.30
    Janadhipathi Mawatha
    Colombo 1.

    CONDUCT OF FINANCE BUSINESS BY UNAUTHORISED PERSONS
    This notice is published in the public interest under section 37 of the Finance Companies Act,
    No. 78 of 1988 to inform the public that consequent to an examination conducted under
    section 11 of the said Act, the Monetary Board of the Central Bank of Sri Lanka has
    determined that
    D K Udayasiri
    (DELAN KACHCHARIYALAGE UDAYASIRI)
    whose places of business are located at
    No. 412/2, Gala Junction, Kandy Road, Kiribathgoda &
    No.187 B, Wedisinghe Complex, Puttlam Road, Kurunegala
    and whose reported residential address is at
    No 3, Alankaraya, Moragane
    is carrying on finance business in contravention of the provisions of the said Act. The public
    is informed that D K Udayasiri is not authorized to carry on finance business by accepting
    money from the public as deposits or in any other form and the lending of money on interest
    and/or the investment of money in any manner whatsoever.
    The Monetary Board of the
    Central Bank of Sri Lanka
    No.30
    Janadhipathi Mawatha
    Colombo 1.

    CONDUCT OF FINANCE BUSINESS BY UNAUTHORISED PERSONS
    This notice is published in the public interest under section 37 of the Finance Companies Act,
    No. 78 of 1988 to inform the public that consequent to an examination conducted under
    section 11 of the said Act, the Monetary Board of the Central Bank of Sri Lanka has
    determined that
    Narangoda Liyanage Don Minol Hasantha Narangoda
    is carrying on finance business in contravention of the provisions of the said Act. under the
    name and style of the sole proprietorship,
    Sriyavi Homes, Lands & Investments
    the place of business of which is located at
    No.283, Negombo Road, Dandugama, Ja Ela
    The public is informed that Narangoda Liyanage Don Minol Hasantha Narangoda is not
    authorized to carry on finance business by accepting money from the public as deposits or
    in any other form and the lending of money on interest and/or the investment of money in
    any manner whatsoever.
    The Monetary Board of the
    Central Bank of Sri Lanka
    No.30
    Janadhipathi Mawatha
    Colombo 1.

    CONDUCT OF FINANCE BUSINESS BY UNAUTHORISED PERSONS

    Piyadasa Ratnayake alias “Daduwam Mudalali”
    This notice is published in the public interest under section 37 of the Finance Companies Act,
    No. 78 of 1988 to inform the public that consequent to an examination conducted under
    section 11 of the said Act, the Monetary Board of the Central Bank of Sri Lanka has
    determined that
    Piyadasa Ratnayake
    whose place of business is located at
    Gurupokuna, Hungama
    is carrying on finance business in contravention of the provisions of the said Act. The public
    is informed that Piyadasa Ratnayake is not authorized to carry on finance business by
    accepting money from the public as deposits or in any other form and the lending of money
    on interest and/or the investment of money in any manner whatsoever.
    The Monetary Board of the
    Central Bank of Sri Lanka
    No.30
    Janadhipathi Mawatha
    Colombo 1.

    Attached is the original document.
     

    Attachments

    • notices__to_public_20080925e.pdf
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