BY NYMCARD SPV 1 LLP

Company number OC449881

30 officers / 1 resignation

AL NUWAIS, Safeya Jasim Naser

• Correspondence address: Sdn7 - Type-1 Villa -398 (Sdn7 - 96), Saadiyat, Abu Dhabi, United Arab Emirates
• Role (Active): LLP Designated Member
• Date of birth: June 1954
• Appointed on: 14 December 2023
• Country of residence: United Arab Emirates

ALARNAOUT, Tara Ahmed

• Correspondence address: Panorama Towers T4-701, Al Thanyah Third 000000, The Greens, Dubai, United Arab Emirates
• Role (Active): LLP Designated Member
• Date of birth: July 1995
• Appointed on: 14 December 2023
• Country of residence: United Arab Emirates

ALNOWAIS, Maryam Fahed Hasan Mohamed

• Correspondence address: Villa 92, West Yas Villas, Al Tanseeq Street, 79271, Abu Dhabi, United Arab Emirates
• Role (Active): LLP Designated Member
• Date of birth: December 2002
• Appointed on: 14 December 2023
• Country of residence: United Arab Emirates

BOU DARGHAM, Daoud

• Correspondence address: Convivium 6, Bloc B 9th Floor, 0000, Pasteur, Beirut, Lebanon
• Role (Active): LLP Designated Member
• Date of birth: December 1978
• Appointed on: 14 December 2023
• Country of residence: Lebanon

CHEBLI, Michel

• Correspondence address: Room No.104, Al Khariss Hotel, Souq Waqef Area, Doha, 31898, Doha, Qatar
• Role (Active): LLP Designated Member
• Date of birth: November 1966
• Appointed on: 14 December 2023
• Country of residence: Qatar

CHERFAN, Michel

• Correspondence address: Rue Des Oliviers, Villa 01, 0000, Mansourieh, Lebanon
• Role (Active): LLP Designated Member
• Date of birth: December 1983
• Appointed on: 14 December 2023
• Country of residence: Lebanon

DEBAHY, Karl

• Correspondence address: Debahy Building, Mountazah, Metn, Beirut, Lebanon
• Role (Active): LLP Designated Member
• Date of birth: June 1984
• Appointed on: 14 December 2023
• Country of residence: Lebanon

EL HABRE, Antoine

• Correspondence address: Villa 19, Meadows-2 19 Street 6, 4555, Dubai, United Arab Emirates
• Role (Active): LLP Designated Member
• Date of birth: January 1981
• Appointed on: 14 December 2023
• Country of residence: United Arab Emirates

GARZOUZI, Nicolas

• Correspondence address: Chammas, 3rd Floor, Najib Trad 0000, Beirut, Lebanon
• Role (Active): LLP Designated Member
• Date of birth: March 1969
• Appointed on: 14 December 2023
• Country of residence: Lebanon

HELOU, Michel

• Correspondence address: Dubai Fountain Street, Boulevard Point, 6602, Downtown, Dubai, United Arab Emirates
• Role (Active): LLP Designated Member
• Date of birth: February 1965
• Appointed on: 14 December 2023
• Country of residence: United Arab Emirates

JAHANBANI, Sohrab

• Correspondence address: 106 Chepstow Road, London, England, W2 5QS
• Role (Active): LLP Designated Member
• Date of birth: June 1974
• Appointed on: 14 December 2023
• Country of residence: United Kingdom

LOPEZ HERNANDEZ, Borja

• Correspondence address: Villa 259, Amirates Hill 2nd 388, 73000, Dubai, United Arab Emirates
• Role (Active): LLP Designated Member
• Date of birth: July 1979
• Appointed on: 14 December 2023
• Country of residence: United Arab Emirates

MOURANI, Joseph

• Correspondence address: Rua D. Joao V, 0000, Lisbon, Portugal
• Role (Active): LLP Designated Member
• Date of birth: June 1978
• Appointed on: 14 December 2023
• Country of residence: Portugal

NAZARIAN, Gary

• Correspondence address: Pasteur Palace, Pasteur Street, Gemmayzeh, 0000, Beirut, Lebanon
• Role (Active): LLP Designated Member
• Date of birth: January 1982
• Appointed on: 14 December 2023
• Country of residence: Lebanon

SAAB, Rajaa Mohamad Salim

• Correspondence address: 8 Michael Dabaghi, Saab, Ras Beirut, 2035, Ras Beirut, Lebanon
• Role (Active): LLP Designated Member
• Date of birth: June 1978
• Appointed on: 14 December 2023
• Country of residence: Lebanon

SAADE, Antoine

• Correspondence address: Lansenoundji, Lansenoundji, Conakry, Guinea
• Role (Active): LLP Designated Member
• Date of birth: October 1965
• Appointed on: 14 December 2023
• Country of residence: Guinea

SOUBRA, Jad

• Correspondence address: Immobilia Bldg, 7th Floor, 0000, America Street, Beirut, Lebanon
• Role (Active): LLP Designated Member
• Date of birth: August 2000
• Appointed on: 14 December 2023
• Country of residence: Lebanon

WARDE, Gabriel Andre

• Correspondence address: Sopenco Building, 7th Floor, Baroudi Street 1, 0000, Beirut, Lebanon
• Role (Active): LLP Designated Member
• Date of birth: March 1988
• Appointed on: 14 December 2023
• Country of residence: Lebanon

YAFI, Ghaith

• Correspondence address: Omar Daouk Street, 0000, Beirut, Lebanon
• Role (Active): LLP Designated Member
• Date of birth: December 1978
• Appointed on: 14 December 2023
• Country of residence: Lebanon

AK INVESTMENTS

• Correspondence address: Maples Corporate Services Limited, Ugland House, South Church Street 309, George Town, Grand Cayman, Cayman Islands
• Role (Active): LLP Designated Member
• Appointed on: 14 December 2023

Other Corporate Body or Firm What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: MC - 334635

BROADGATE Y VENTURE PARTNERS SAL (HOLDING)

• Correspondence address: The Atrium 2nd Floor, Downtown, Al Omari Mosque Street, Beirut, Lebanon, 11-1 591
• Role (Active): LLP Designated Member
• Appointed on: 9 November 2023

Other Corporate Body or Firm What's this?

• Law governed: LEBANON
• Legal form: LIMITED COMPANY
• Place registered: LEBANON
• Registration number: 1903199

CHOUC VENTURES

• Correspondence address: C/O Clara Formations (Cayman) Limited, Suite 306, Fort Street 90, 10061, Grand Cayman, Cayman Islands
• Role (Active): LLP Designated Member
• Appointed on: 14 December 2023

Other Corporate Body or Firm What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: CR-394767

GAMMA INVEST & TRADE LTD

• Correspondence address: Pasea Estate,, Road Town, 0000, Tortola, Virgin Islands, British
• Role (Active): LLP Designated Member
• Appointed on: 14 December 2023

Other Corporate Body or Firm What's this?

• Law governed: VIRGIN ISLANDS, BRITISH
• Legal form: COMPANY
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: 2016223

HSBC PRIVATE BANK (SUISSE) SA/AN235

• Correspondence address: Hsbc Private Bank (Suisse) Sa, Quai Des Bergues 9 - 17, 1201, Geneva, Switzerland
• Role (Active): LLP Designated Member
• Appointed on: 14 December 2023

Other Corporate Body or Firm What's this?

• Law governed: SWITZERLAND
• Legal form: COMPANY
• Place registered: SWITZERLAND
• Registration number: CHE.101.727.921

SILVER MANAGEMENT INTERNATIONAL LTD

• Correspondence address: Craigmuir Chambers, Tortolla Vg1110, Road Town, Virgin Islands, British
• Role (Active): LLP Designated Member
• Appointed on: 14 December 2023

Other Corporate Body or Firm What's this?

• Law governed: VIRGIN ISLANDS, BRITISH
• Legal form: COMPANY
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: 2052452

TRANSMED CAPITAL SA

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Isl, 96960, Majuro, Marshall Islands
• Role (Active): LLP Designated Member
• Appointed on: 14 December 2023

Other Corporate Body or Firm What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: COMPANY
• Place registered: MARSHALL ISLANDS
• Registration number: 1352

TWINS HOLDING LIMITED

• Correspondence address: Horsford's Business Centre, Suites 5 & 6, Long Point Road, Charlestown, Saint Kitts And Nevis
• Role (Active): LLP Designated Member
• Appointed on: 14 December 2023

Other Corporate Body or Firm What's this?

• Law governed: SAINT KITTS AND NEVIS
• Legal form: COMPANY
• Place registered: SAINT KITTS AND NEVIS
• Registration number: C27724

UPRGROUND INVESTMENTS INCORPORATED

• Correspondence address: Road Town, 3140, Tortolla, Virgin Islands, British
• Role (Active): LLP Designated Member
• Appointed on: 14 December 2023

Other Corporate Body or Firm What's this?

• Law governed: VIRGIN ISLANDS, BRITISH
• Legal form: COMPANY
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: 2118921

YAFI CAPITAL THREE HOLDING SAL

• Correspondence address: Sioufi, Jerji Baz, Achrafieh, Beirut, Lebanon
• Role (Active): LLP Designated Member
• Appointed on: 14 December 2023

Other Corporate Body or Firm What's this?

• Law governed: LEBANON
• Legal form: COMPANY
• Place registered: LEBANON
• Registration number: 1903883

VAUBAN POLIORCETICS LLP

• Correspondence address: Censeo House, 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF
• Role (Resigned): LLP Designated Member
• Appointed on: 9 November 2023
• Resigned on: 18 January 2024

UK Limited Company What's this?

• Registration number: OC428686