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Kuwait and Middle East Fin Invt Com KSCP
AL-Merqab
block 1, AL-Sour Street, Jassem Tower,
Phone: +965 22255000p:+965 22255000 KUWAIT CITY, 13009  Kuwait Ticker: KMEFICKMEFIC
Business Summary
Kuwait and Middle East Financial Investment Company KSCP is a Kuwait based asset management and financial services company. The Company is primarily engaged in financial investment activities. The Company is organized into four segments which include asset management, brokerage and online trading, credit operations, investment, real estate and treasury and Rental and leasing activities. asset management segment is engaged in providing third party fund and portfolio management services on a fiduciary basis, brokerage and online trading segment is engaged in on-line and brokerage services across Middle East and North Africa and United States of America (USA) based stock exchanges. investment, real estate and treasury segment is engaged in money market placements, real estate activities, rental and leasing activities segment is engaged in Rental and leasing activities in the State of Kuwait.

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
3/31/202512/31/2024Yes----

Industries
SIC Code Description
6282 Investment advice
6211 Security brokers, dealers, and flotation companies
6141 Personal credit institutions
6531 Real estate agents and managers
6512 Operators of nonresidential buildings

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board HamadAl-Thekair
Acting Chief Executive Officer, Senior Executive and Director - Financial Brokerage AhmadMohammed Karim
Vice Chairman of the Board AhmadAl-Bahar
10 additional Officers and Directors records available in full report.

Business Names
Business Name
KMEFIC
Kuwait & Middle East Fin. Inv. Co.

General Information
Number of Employees: 225 (As of 12/31/2007)
Outstanding Shares: 220,000,001 (As of 3/31/2025)
Stock Exchange: KUW
Fax Number: +965 22252563


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Friday, July 11, 2025