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Asiya Capital Investments Company KSCP
KIPCO Tower 29th Floor
Khalid Bin Al Walid Street, Sharq
Phone: +965 22971300p:+965 22971300 SAFAT, 13122  Kuwait Ticker: ASIYAASIYA
Business Summary
Asiya Capital Investments Company KSCP, formerly Kuwait China Investment KSCP Co, is a Kuwait-based company engaged in investment activities and related financial services in the Middle East and Asian markets. The Company operates through the following divisions: Private Equity, which provides access to long-term capital, advisory support and a network of strategic contacts to Asian investment companies; Jade Value Partners, a private equity fund of funds dedicated to mainland China; South Asian Real Estate (SARE), an international real estate company that is focused on developing residential real estate in India; Public Equity, which is engaged in public investments and in the management of the Company's portfolio, as well as Advisory Services, which offers investment advisory services. The Company’s subsidiaries include, among others, Asiya Asset Management (Cayman) Limited, Asiya Gateway Fund Limited and Asiya Managed Account Platform SPC.

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
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6282 Investment advice
6289 Services allied with the exchange of securities or commodities
6513 Operators of apartment buildings
6531 Real estate agents and managers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Dhari Ali AbdulRahman Al Bader 3/17/2013 5/24/2012
Chief Executive Officer, Executive Director Sohail FarooqMohammad Ladha 1/1/2023 4/24/2018
Vice Chairman of the Board Turki Abdullah HamadAl Nafisi 4/24/2018 4/24/2018
Member of the Board Ahmed HamedAl-Joaan 4/24/2018 4/24/2018
Independent Member of the Board Saud AbdulrahmanMubarak Alqaoud 1/1/2023 4/24/2018

Business Names
Business Name
ASIYA
Kuwait China Investment Co
Kuwait China Investment Co KSC

General Information
Outstanding Shares: 799,568,274 (As of 6/30/2024)
Stock Exchange: KUW
Fax Number: +965 22971310


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Wednesday, November 20, 2024