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A partial report preview for Al Safwa Group Holding Co KSCC is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Al Safwa Group Holding Co KSCC
The Headquarter of Alsafat Companies, 11th Floor
Beirut Street, Hawalli
Phone: +965 22675110p:+965 22675110 Kuwait City, 13126  Kuwait Fax: +965 22675212f:+965 22675212

Effective 1/14/2014, the Kuwait Stock Exchange has decided to cancel the Company's share listing trading from the Kuwait Stock Exchange in reference to the Company's failing to submit financial results over a period of six months. This action comes after a suspension of trading of the Company's shares on 12/3/2013, due to the accumulated loss incurred by the Company, exceeding the allowed benchmark of 75% of the share capital.
This company is no longer actively traded on any major stock exchange.

Business Summary
Al Safwa Group Holding Company KSCC is a Kuwait-based Islamic Sharia-compliant industrial conglomerate. The Company is organized, along with its subsidiaries, into six business segments: the Investment management segment is responsible for investing surplus funds in portfolios; the Restaurant and catering segment is involved establishing and managing restaurants and cafeterias inside and outside Kuwait; the Foodstuff segment includes import, export, trade and distribution of all types of foodstuff for human and animal consumption; the Fishing operations segment includes catching fish, shrimps and related seafood products, and processing, manufacturing, distributing and marketing seafood products; the Packaging and trading segment includes industrial, commercial and flexible packaging of paper products, as well as trading, and the Ice cream and dairy products segment includes manufacturing and selling ice cream and dairy products.
(Source: ARS)

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
3/31/201312/31/2012Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, representing Al Safa Holding Company Fawzi A.Al Jawdar 11/7/2013 11/7/2013
Chief Executive Officer Walid A.Al Asfoor 11/7/2013 11/7/2013
Vice Chairman of the Board, representing Warba Al-Oula Holding Company Abdul Razzaq Z.Al Dhabyan 11/7/2013 11/7/2013
5 additional Officers and Directors records available in full report.

Business Names
Business Name
Al Safwa Group Holding Company
Al Safwa Group Holding Company KSCC
Ra'ad Stores Company

General Information
Number of Employees: 116 (As of 12/31/2004)
Outstanding Shares: 218,586,068 (As of 3/31/2013)
Stock Exchange: KUW
Fax Number: +965 22675212


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Saturday, July 22, 2023