CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Aref Investment Group KSCC is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Aref Investment Group KSCC
Safat
P.O.Box 24100
Phone: +965 1815555p:+965 1815555 KUWAIT CITY, 13101  Kuwait Fax: +965 22440063f:+965 22440063

Business Summary
Aref Investment Group KSCC is a Kuwait-based shareholding company. Its activities are structured into five segments, namely Direct Investment, which includes Sector-Wise Diversification, Divested Direct Investments and Ongoing Direct Investments; Asset Management offers Non-Corporate Asset Management and Corporate Asset Management; Treasury Function offers Murabaha, Wekala and Tawarruq; Real Estate Assets consists of assets and operations located in the United Stares, Europe, Africa and the Middle East, and Consultancy Services, which offers Financial Consultancies, Investment Strategies and Mergers & Acquisitions. The Company operates in Kuwait, Rest of Middle East and North Africa and Europe. The Company’s subsidiaries include Rubban Airways Company Limited, Aref Ahlea Trading Company W.L.L. and Rubban AREF Airline Company. During the year ended December 31, 2009, the Company acquired an additional 49.83% equity interest in Al Lamar Holding Company K.S.C (Closed).

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
12/31/201612/31/2016Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Mohammed S.Al Omar 55 1/25/2010 1/25/2010
Deputy Chief Executive Officer Mahmoud K.Al Adasani 1/12/2012 1/12/2012
Director of Operations - Head of Operations and Support Services JoyJoseph
11 additional Officers and Directors records available in full report.

Business Names
Business Name
AREF Investment Group
Aref Investment Group SAKC

General Information
Number of Employees: 151 (As of 12/31/2004)
Outstanding Shares: 287,849,370 (As of 12/31/2016)
Stock Exchange: KUW
Fax Number: +965 22440063


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, July 22, 2023