Company Kuwait and Middle East Financial Investment Company K.S.C.P.

Equities

KMEFIC

KW0EQ0200372

Diversified Investment Services

Business Summary

Sales per Business

Sales per region

Managers

Members of the board

Share class

Shareholders

Company contact information

Sector

Sales per Business

Sector Diversified Investment Services

KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P.

End-of-day quote Kuwait S.E. Other stock markets 23:00:00 29/04/2024 BST			5-day change	1st Jan Change
0.0997 ^KWD	-.--%		-.--%	+23.09%

03-31	Kuwait and Middle East Financial Investment Company K.S.C.P. Reports Earnings Results for the Full Year Ended December 31, 2023	CI
2023	Kuwait and Middle East Financial Investment Company K.S.C.P. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	CI

Kuwait and Middle East Financial Investment Co KSCP is a Kuwait-based asset management and financial services company, which provides investment products and services. The company is organized into four business segments: Asset Management, Brokerage and Online Trading, Credit Operations and Investment and Treasury. The Asset management segment is engaged in providing third party fund and portfolio management services on a fiduciary. The Brokerage and online trading segment provide online brokerage services across Middle East and North Africa (MENA) and the United State-based stock exchanges. The Credit operations segment includes the provision of margin loans to the clients trading in Kuwait stock exchange, and commercial loans. The Investment and treasury segment involved in money market placements, real estate activities and trading in equity stocks and funds across Gulf Cooperation Council (GCC) and international markets.

Number of employees: 225

KWD in Million	2022	Weight	2023	Weight	Delta
Brokerage & Online Trading 425.3 %	3	47.3 %	3	425.3 %	-6.95%
Investment, Real Estate and Treasury -405.2 %	1	21.6 %	-3	-405.2 %	-294.04%
Rental and Leasing 56.1 %	0	5.3 %	0	56.1 %	+9.90%
Credit Operations 34.6 %	0	1.2 %	0	34.6 %	+207.27%
Asset Management -10.8 %	2	24.7 %	0	-10.8 %	-104.53%

KWD in Million	2022	Weight	2023	Weight	Delta
Kuwait 100.0 %	7	100.0 %	1	100.0 %	-89.65%

Managers	Title	Age	Since
Aser Atef Fahmi Abu Haibah CEO	Chief Executive Officer	-	-
Medhat Kamel A. El Masih DFI	Director of Finance/CFO	-	-
Yahya Mohammed El-Roby COO	Chief Operating Officer	-	-
Tamer Al-Essawy CMP	Compliance Officer	-	31/12/07
Mohamed Ibrahim El Nabasy LAW	General Counsel	-	-
Ahmed R. A. Al-Radaan PRN	Corporate Officer/Principal	-	-
Mohammed Al-Saleh TRE	Treasurer	-	31/12/03

Members of the board	Title	Age	Since
Ahmed Abdulrazzaq Ahmad Al-Bahar BRD	Director/Board Member	-	-
Hamad Al-Thekair CHM	Chairman	-	-
Altaf Hamad Salah Al-Thekair BRD	Director/Board Member	-	-
Malek Essa Ahmed Al-Ajeel BRD	Director/Board Member	-	-
Aser Atef Fahmi Abu Haibah CEO	Chief Executive Officer	-	-

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	220,000,001	39,226,000 ( 17.83 %)	0	17.83 %

Name	Equities	%	Valuation
Hamad Al-Thekair 74.92 %	164,817,918	74.92 %	53 M KWD
Hamed Hussain Khajah & Group 7.250 %	15,950,000	7.250 %	5 M KWD

Kuwait & Middle East Financial Investment Co. KSCC

Khaled Tower Qibla First Commercial Area, Block 1

13009, Kuwait City

http://www.kmefic.com.kw

address Kuwait and Middle East Financial Investment Company K.S.C.P.(KMEFIC)

Financials

Banking & Investment Services

Investment Banking & Investment Services

Diversified Investment Services

Diversified Investment Services

	1st Jan change	Capi.
KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P.	+23.09%	71.27M
MACQUARIE GROUP LIMITED	+0.11%	44.82B
EQUITABLE HOLDINGS, INC.	+14.86%	12.53B
SBI HOLDINGS, INC.	+18.79%	7.39B
VOYA FINANCIAL, INC.	-3.92%	7.1B
INVESTEC GROUP	-4.48%	5.88B
FIRST CAPITAL SECURITIES CO., LTD.	-1.20%	3.33B
AMP LIMITED	+14.52%	1.89B
AJ BELL PLC	+5.59%	1.73B
L1 LONG SHORT FUND LIMITED	+0.68%	1.21B

Diversified Investment Services