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 29
  • 1
    Debahy, Karl
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Helou, Michel
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Lopez Hernandez, Borja
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 4
    Alarnaout, Tara Ahmed
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 5
    El Habre, Antoine
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 6
    Al Nuwais, Safeya Jasim Naser
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 7
    Saab, Rajaa Mohamad Salim
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 8
    Alnowais, Maryam Fahed Hasan Mohamed
    Born in December 2002
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 9
    Chebli, Michel
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 10
    Garzouzi, Nicolas
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 11
    Bou Dargham, Daoud
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 12
    Saade, Antoine
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 13
    Yafi, Ghaith
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 14
    Warde, Gabriel Andre
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 15
    Mourani, Joseph
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 16
    Nazarian, Gary
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 17
    Jahanbani, Sohrab
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 18
    Soubra, Jad
    Born in August 2000
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 19
    Cherfan, Michel
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 20
    Maples Corporate Services Limited, Ugland House, South Church Street 309, George Town, Grand Cayman, Cayman Islands
    Corporate (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 21
    Pasea Estate, Road Town, 0000, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 22
    The Atrium 2nd Floor, Downtown, Al Omari Mosque Street, Beirut, Lebanon
    Corporate (8 offsprings)
    Officer
    2023-11-09 ~ now
    OF - llp-designated-member → CIF 0
  • 23
    Sioufi, Jerji Baz, Achrafieh, Beirut, Lebanon
    Corporate (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 24
    Horsford's Business Centre, Suites 5 & 6, Long Point Road, Charlestown, Saint Kitts And Nevis
    Corporate (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 25
    Trust Company Complex, Ajeltake Road, Ajeltake Isl, 96960, Majuro, Marshall Islands
    Corporate (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 26
    C/o Clara Formations (cayman) Limited, Suite 306, Fort Street 90, 10061, Grand Cayman, Cayman Islands
    Corporate (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 27
    Road Town, 3140, Tortolla, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 28
    Hsbc Private Bank (suisse) Sa, Quai Des Bergues 9 - 17, 1201, Geneva, Switzerland
    Corporate (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 29
    Craigmuir Chambers, Tortolla Vg1110, Road Town, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - llp-designated-member → CIF 0
Ceased 1
  • Censeo House, 6 St. Peters Street, St Albans, United Kingdom
    Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2023-11-09 ~ 2024-01-18
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

BY NYMCARD SPV 1 LLP

Brief company account
Current assets - Investments
655,363 USD2024-03-31
Current Assets
655,363 USD2024-03-31
Net Current Assets/Liabilities
655,363 USD2024-03-31
Total Assets Less Current Liabilities
655,363 USD2024-03-31
Net Assets/Liabilities
655,363 USD2024-03-31

  • BY NYMCARD SPV 1 LLP
    Info
    Registered number OC449881
    Censeo House, 6 Peters Street, St Albans AL1 3LF
    Limited Liability Partnership incorporated on 2023-11-09 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.