The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Nalwala, Murtuza Yusuf
    Born in May 1988
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Ahmed, Sami Macki
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Chimandas, Karan
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Bhagwandas, Manish
    Born in May 1969
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Al-bahrani, Mohsin Hani
    Born in October 2023
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Jain, Pooja Samarth
    Born in August 1990
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Al-amad, Seif Al Din Mazen
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Lazaro Cardenas Ave 3939, Lazaro Cardenas Ave 3939, 45040, Zapopan, Mexico
    Corporate (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    George Town Financial Center, Suite 204, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Officer
    2024-11-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4,103,110 GBP2023-03-31
    Officer
    2023-04-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Dm Financial (cayman) Limited, George Town Financi, Suite 204, Ky1-1102, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Vistra Corporate Services Centre, Vistra Corporate, Vg1110, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    2023-04-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Morgan & Morgan Trust Corporation, 00000, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2023-04-25 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Gogri, Esha Ketan
    Born in January 1997
    Individual
    Officer
    2023-03-16 ~ 2024-11-14
    OF - LLP Designated Member → CIF 0
  • 2
    Censeo House, 6 St. Peters Street, St Albans, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2023-03-16 ~ 2023-09-07
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AKSHAYA DESTINUS SPV II LLP

Brief company account
Current assets - Investments
6,193,922 USD2024-03-31
Current Assets
6,193,922 USD2024-03-31
Net Current Assets/Liabilities
6,193,922 USD2024-03-31
Total Assets Less Current Liabilities
6,193,922 USD2024-03-31
Net Assets/Liabilities
6,193,922 USD2024-03-31

  • AKSHAYA DESTINUS SPV II LLP
    Info
    Registered number OC446328
    Censeo House, 6 St. Peters Street, St. Albans AL1 3LF
    Limited Liability Partnership incorporated on 2023-03-16 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.