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Qalaa Holdings SAE
Four Seasons Nile Plaza Office Building
1089 Corniche El Nil, Garden City
Phone: +20 227914440p:+20 227914440 CAIRO, 11519  Egypt Ticker: CCAPCCAP

Business Summary
Qalaa Holdings SAE, formerly Citadel Capital SAE, is an Egypt-based company engaged in the private equity investment activities. The Company manages an investment portfolio that consist of 19 Opportunity-Specific Funds (OSFs), which controls entities platform distributed across 12 countries in the Middle Eastern and North African markets, and span 14 industrial sector such as energy, cement manufacturing, solid waste management, real estate, mining, agricultural, glass manufacturing, transportation and metallurgy. Its OSFs entities include Asec Holding, Ascom Geology and Mining SAE, Nile Logistics, Rift Valley Railways, Gozour, Wafra, Nopc / Rally Energy Group, Nile Valley Petroleum Ltd, Egyptian Refining Company, Taqua Arabia, GlassWorks and Finance Unlimited, among others. On December 9, 2012, the Company announced that it has sold 100% of its interest in National Petroleum Company Egypt Limited (NPC Egypt), a wholly owned portfolio company, to Sea Dragon Energy Inc.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-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
Executive Chairman of the Board, Founder, representing Citadel Capital Partners Ltd Ahmed M.Heikal
Group Chief Financial Officer MoatazFarouk 1/1/2022 1/1/2022
Co-Chief Operating Officer, Managing Director, ASCOM AmirNaguib 1/1/2022 1/1/2018
11 additional Officers and Directors records available in full report.

Business Names
Business Name
CCAP
CCAPP
Citadel Capita Co SAE
Citadel Capital Co SAE

General Information
Outstanding Shares: 1,820,000,000 (As of 9/30/2023)
Stock Exchange: CAI
Fax Number: +20 227914448


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Friday, March 29, 2024