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BY NYMCARD SPV 2 LLP

Company number OC449883

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Officers: 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
4 January 2024
Country of residence
United Arab Emirates

ALARNAOUT, Tara

Correspondence address
T4-701, Panorama Towers The Greens, Al Thanyah Third 000000, Dubai, United Arab Emirates
Role Active
LLP Designated Member
Date of birth
July 1995
Appointed on
4 January 2024
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
4 January 2024
Country of residence
United Arab Emirates

BOU DARGHAM, Daoud

Correspondence address
Bloc B 9th Floor, Convivium 6, Saifi Pasteur 0000, Beirut, Lebanon
Role Active
LLP Designated Member
Date of birth
December 1978
Appointed on
4 January 2024
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
4 January 2024
Country of residence
Qatar

CHERFAN, Michel

Correspondence address
Villa 01, El Metn, Rue Des Oliviers 0000, Mansourieh, Lebanon
Role Active
LLP Designated Member
Date of birth
December 1983
Appointed on
4 January 2024
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
4 January 2024
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
4 January 2024
Country of residence
United Arab Emirates

GARZOUZI, Nicolas

Correspondence address
3rd Floor, Chammas Najib Trad, Achrafieh 0000, Beirut, Lebanon
Role Active
LLP Designated Member
Date of birth
March 1969
Appointed on
4 January 2024
Country of residence
Lebanon

HELOU, Michel

Correspondence address
Boulevard Point, Dubai Fountain Street 6602, Downtown, Dubai, United Arab Emirates
Role Active
LLP Designated Member
Date of birth
February 1965
Appointed on
4 January 2024
Country of residence
United Arab Emirates

JAHANBANI, Sohrab

Correspondence address
Flat 2, Chepstow Road 106, London, United Kingdom, W2 5QS
Role Active
LLP Designated Member
Date of birth
June 1974
Appointed on
4 January 2024
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
4 January 2024
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
4 January 2024
Country of residence
Portugal

NAZARIAN, Gary

Correspondence address
Pasteur Palace, Gemmayzeh Pasteur Street 0000, Beirut, Lebanon
Role Active
LLP Designated Member
Date of birth
January 1982
Appointed on
4 January 2024
Country of residence
Lebanon

SAAB, Rajaa Mohamad Salim

Correspondence address
Saab 8, Ras Beirut Michael Dabaghi 2035, Ras Beirut, Lebanon
Role Active
LLP Designated Member
Date of birth
June 1978
Appointed on
4 January 2024
Country of residence
Lebanon

SAADE, Antoine

Correspondence address
Lansenoundji, 0000, Conakry, Guinea
Role Active
LLP Designated Member
Date of birth
October 1965
Appointed on
4 January 2024
Country of residence
Guinea

SOUBRA, Jad

Correspondence address
7th Floor, Immobilia Bldg Clemenceau, America Street 0000, Beirut, Lebanon
Role Active
LLP Designated Member
Date of birth
August 2000
Appointed on
4 January 2024
Country of residence
Lebanon

WARDE, Gabriel Andre

Correspondence address
7th Floor, Sopenco Building, Furn El Hayek 1 Baroudi Street 0000, Beirut, Lebanon
Role Active
LLP Designated Member
Date of birth
March 1988
Appointed on
4 January 2024
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
4 January 2024
Country of residence
Lebanon

AK INVESTMENTS

Correspondence address
Maples Corporate Services Limited, Ugland House, South Church Street 309, Grand Cayman, Cayman Islands
Role Active
LLP Designated Member
Appointed on
4 January 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
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
Legal form
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
4 January 2024

Other Corporate Body or Firm What's this?

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

GAMMA INVEST & TRADE LTD

Correspondence address
Road Town, Pasea Estate 0000, Tortola, Virgin Islands, British
Role Active
LLP Designated Member
Appointed on
4 January 2024

Other Corporate Body or Firm What's this?

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

RMH TRUST

Correspondence address
Rue De Rhone 30, 1204, Geneve, Switzerland
Role Active
LLP Designated Member
Appointed on
4 January 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SWITZERLAND
Registration number
N/A

SILVER MANAGEMENT INTERNATIONAL LTD

Correspondence address
Craigmuir Chambers, Tortolla Vg1110, Road Town, Virgin Islands, British
Role Active
LLP Designated Member
Appointed on
4 January 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
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
4 January 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
MARSHALL ISLANDS
Registration number
1352

TWINS HOLDING LIMITED

Correspondence address
Suites 5 & 6, Horsford's Business Centre, Long Point Road 0, Charlestown, Saint Kitts And Nevis
Role Active
LLP Designated Member
Appointed on
4 January 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
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
7 January 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
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
4 January 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
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