QALA For Financial Investments (CCAP)

General Information

Company Name QALA For Financial Investments (CCAP)

Company Purpose Qalaa for Financial Investments LLC (known as: Qalaa Holding) is a public company, listed on Egyptian Exchange (EGX) since December 2009. Qalaa for Financial Investments LLC operates within the Diversified Financials sector focusing on Asset Management and Custody Banks. Qalaa for Financial Investments LLC is based in Giza, Egypt and was established in April 2004.

Company Establish Date 13 April 2004

Financial Year Start First Quarter

Auditor

• Hassan Bassiouni Hassan Albesha

• Price Waterhouse Coopers - Ezz El Din and Diab and Partners

Ownership

• Citadel Capital Partners Ltd (23.49%)
• El Sewedy Cement (12.14%)
• Olayan Saudi Investment Co Ltd (9.12%)
• Emirates International Investments LLC (5.54%)

Management

Subsidiaries

• Citadel Capital for International Investments (100.00%)
• International for Mining Consultation (99.99%)
• Citadel Holding for Financial Investments SAE (99.99%)
• Asek Company for Mining - Ascom (59.45%)
• Dar El Shorouk BVI (58.51%)
• الوثبة للخدمات البترولية (49.90%)
• Al Kateb for Marketing and Distribution (48.88%)
• National for Development and Trade (47.65%)
• Al Sharq for Bookstores (40.00%)
• Ascom Precious Metals Ethiopia (35.54%)
• Société des Ciments de Zahana (35.00%)
• Allmed medical care holdings (30.00%)
• United Company for Foundries (29.29%)
• Gozour Holding (19.95%)
• Golden Crescent Investments Ltd (15.10%)
• Nile Valley Petroleum Ltd (15.00%)
• Asec Cement (1.86%)
• Allmed medical industries - AMI (1.80%)
• Cayman Resources Ltd (NA)
• EFG Capital Partners III (NA)
• Ecligo Design Ltd (NA)
• Misr Engineering Development (NA)
• Sphinx Turnaround Land (NA)
• Sphinx International Management Ltd (NA)
• Logria Holding Limited (NA)
• Charming Sharm (NA)
• Middle East Financial Investment (NA)
• Mena Home Furnishing Mall Ltd (NA)
• Arab Swiss Engineering (NA)

Contacts