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Capivest BSCC
Al-Zamil Tower
6th Floor, Al Khalifa Avenue,
Phone: +973 17502222p:+973 17502222 MANAMA, Bahrain Fax: +973 17502211f:+973 17502211

Business Summary
Capivest BSCC, formerly known as Khaleej Finance and Investment (KFI), is a Bahrain-based financial institution that is engaged in the provision of Islamic investment banking transactions and investment advisory services in accordance with Islamic Sharia Principles. Capivest provides a range of sharia-compliant investment opportunities and services, including direct investment, private equity, treasury, venture capital and wealth management. The Company operates through its subsidiaries include Medical Management Group SPC, which is engaged in the health care industry; Tradex BSC, which is a trading company; Sakan Development Company Ltd, which is involved in the real estate sector, and Capitra Holding Company WLL and Omavest Holding WLL, which are engaged in the Investment sector. The Company undertakes Islamic financing contracts, such as Murabaha, Musawama and Musharaka.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/201012/31/2010Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Naser M.Al Otaibi 3/1/2007 1/1/2006
Chief Executive Officer MohammedAbdul Malik 1/1/2010 1/1/2010
Vice Chairman of the Board Khalid M.Al Maarafi 1/1/2010 1/1/2007
12 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 235,685,189 (As of 12/31/2010)
Fax Number: +973 17502211


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Saturday, July 22, 2023