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KFIC Invest Company KSCP
Al Arabia Complex, Floor 30
Ahmed Al-Jaber St
Phone: +965 1889000p:+965 1889000 SAFAAT, 13037  Kuwait Ticker: KFICKFIC

Business Summary
KFIC Invest KSCP is a Kuwait-based investment company. The Company’s activities are organized to following segments: Finance segment, which provides consumer loans to individuals and commercial loans to corporate entities and individuals; Asset management segment, which provides portfolio management and custody services for clients as well as management of mutual funds; Investment and corporate finance segment, which monitors the parent company’s direct investments and provides investment banking services as well as financial consultancy services for the clients; and Financial brokerage and Online trading segment, which provides brokerage and online trading services to clients. The Company operates approximately 11 subsidiaries, which include KFIC Financial Brokerage KPCC, Al Watheb for management Consultancy company KPCC, KFIC Real Estate Company SPC, Smart Car for Rental and Leasing Company SPC, and Riffa District for shares and securities, among others.
(Source: F-4)

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
9/30/202412/31/2023Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Representing Abdullah Al-Hamad Al-Sagar & Brothers Company Tareq MishariAl-Bahar 1/1/2023 6/16/2010
Acting Chief Executive Officer, Vice Chairman of the Board Eisa A A EAlhasawi 1/1/2023 1/1/2023
Chief Financial Officer - Financial Control Division EhabAbdulraouf Nada
8 additional Officers and Directors records available in full report.

Business Names
Business Name
Financial Intermediation Company
KFIC
Kuwait Finance & Investment Company
Kuwait Financing & Investment Company

General Information
Number of Employees: 153 (As of 12/31/2013)
Outstanding Shares: 322,491,383 (As of 9/30/2024)
Stock Exchange: KUW
Fax Number: +965 22413048


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Friday, November 22, 2024