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Kuwait and Middle East Fin Invt Com KSCP
AL-Merqab
block 1, AL-Sour Street, Jassem Tower,
Phone: +965 22255000p:+965 22255000 KUWAIT CITY, 13009  Kuwait Ticker: KMEFICKMEFIC

Business Summary
Kuwait and Middle East Financial Investment Co KSCP is a Kuwait-based asset management and financial services company, which provides investment products and services. The company is organized into four business segments: Asset Management, Brokerage and Online Trading, Credit Operations and Investment and Treasury. The Asset management segment is engaged in providing third party fund and portfolio management services on a fiduciary. The Brokerage and online trading segment provide online brokerage services across Middle East and North Africa (MENA) and the United State-based stock exchanges. The Credit operations segment includes the provision of margin loans to the clients trading in Kuwait stock exchange, and commercial loans. The Investment and treasury segment involved in money market placements, real estate activities and trading in equity stocks and funds across Gulf Cooperation Council (GCC) and international markets.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202312/31/2022Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairperson of the Board Jihad S.Al Humaidhi 5/5/2013 5/5/2013
Vice Chairman of the Board, Chief Executive Officer Hamed H.Al Sanei 5/5/2013 3/18/2008
General Manager - Finance & Administration Affairs ChristyKulathooran 1/1/2011
11 additional Officers and Directors records available in full report.

Business Names
Business Name
KMEFIC
Kuwait & Middle East Fin. Inv. Co.

General Information
Number of Employees: 225 (As of 12/31/2007)
Outstanding Shares: 220,000,000 (As of 9/30/2023)
Stock Exchange: KUW
Fax Number: +965 22252563


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Thursday, March 28, 2024