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
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Helou, Michel
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Lopez Hernandez, Borja
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Alarnaout, Tara
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    El Habre, Antoine
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Al Nuwais, Safeya Jasim Naser
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Saab, Rajaa Mohamad Salim
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Alnowais, Maryam Fahed Hasan Mohamed
    Born in December 2002
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Chebli, Michel
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Garzouzi, Nicolas
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Bou Dargham, Daoud
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Saade, Antoine
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Yafi, Ghaith
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Warde, Gabriel Andre
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Mourani, Joseph
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Nazarian, Gary
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Jahanbani, Sohrab
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Soubra, Jad
    Born in August 2000
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Cherfan, Michel
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Maples Corporate Services Limited, Ugland House, South Church Street 309, Grand Cayman, Cayman Islands
    Corporate (5 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Road Town, Pasea Estate 0000, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2024-01-04 ~ 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
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Suites 5 & 6, Horsford's Business Centre, Long Point Road 0, Charlestown, Saint Kitts And Nevis
    Corporate (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Trust Company Complex, Ajeltake Road, Ajeltake Isl, 96960, Majuro, Marshall Islands
    Corporate (5 offsprings)
    Officer
    2024-01-04 ~ 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
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Road Town, 3140, Tortolla, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2024-01-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Craigmuir Chambers, Tortolla Vg1110, Road Town, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Rue De Rhone 30, 1204, Geneve, Switzerland
    Corporate (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • 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
    2023-11-09 ~ 2024-01-18
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BY NYMCARD SPV 2 LLP

Brief company account
Current assets - Investments
561,595 USD2024-03-31
Cash at bank and in hand
9,903 USD2024-03-31
Current Assets
571,498 USD2024-03-31
Net Current Assets/Liabilities
571,498 USD2024-03-31
Total Assets Less Current Liabilities
571,498 USD2024-03-31
Net Assets/Liabilities
571,498 USD2024-03-31

  • BY NYMCARD SPV 2 LLP
    Info
    Registered number OC449883
    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.