Commercial Credit Report for Venture Capital Bank BSCc

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Venture Capital Bank BSCc

Venture Capital Bank Building,Bldng 247

Road 1704 Block 317

Phone: +973 17518888p:+973 17518888

Manama, 317 Bahrain

Fax: +973 17518880f:+973 17518880

This company was Merged or Acquired on 11/9/2022.

This is a Subsidiary, click here for the Parent Company

Business Summary

Venture Capital Bank BSCC (VC Bank) is a Bahrain-based Islamic investment bank. The Bank offers clients a range of services and investments across a number of asset classes in the Gulf Cooperation Council, the Middle East and North African markets. The principal activities of the Bank comprise venture capital, real estate and private equity investment transactions and related investment advisory services. The Bank provides support and encouragement for the growth and development of the under-served small-to-medium enterprises (SMEs) that lack the necessary resources for growth and expansion. As of December 31, 2011, the Bank’s subsidiaries included Gulf Project Company WLL, MENA SME Fund Manager Limited, Lime Restaurant Management and Catering Services Co. WLL, The Lounge Serviced Offices Company WLL, VC Bank ESOP SPC and Tatweer Consultancy Co. WLL.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
6/30/2022	6/30/2022	Yes	-	-	-	-

Industries

SIC Code	Description
6211	Security brokers, dealers, and flotation companies
6231	Security and commodity exchanges
6799	Investors, not elsewhere classified
6282	Investment advice

Officers and Directors

Title	Name	Title Date	Start Date
Chairman	Abdulfatah M.Marafie	10/1/2005	10/1/2005
Chief Executive Officer, Head - Investments and Post Acquisition	Robert C.Wages
Deputy Chief Executive Officer, Chief Financial Officer	NasirMaqsood	1/1/2022
12 additional Officers and Directors records available in full report.

General Information

Outstanding Shares:	190,000,000	(As of 6/30/2022)
Fax Number:	+973 17518880

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