major shareholders ahli united bank (aub )
TRANSCRIPT
Shareholder’s Name Nationality %
Public Institution For Social Security Kuwait 18.59
Social Insurance Organization Bahrain 10.06
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
International Finance Corpration USA 5.06
Major Shareholders
Ahli United Bank (AUB )
Shareholder’s Name Nationality %
Bank Muscat (S.A.O.G) Oman 14.74
Overses Investment S.P.C Bahrain 6.01
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
Al Salam Bank (SALAM )
Shareholder’s Name Nationality
National Bank OF Bahrain (NBB) Bahrain
Social Insurance Organization (Militry Pension Fund) Bahrain
Social Insurance Organization (GOSI) Bahrain
Tamdeen Investment Co. Kuwait
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait
General Council of Kuwaiti Awaqaf Kuwait
Major Shareholders
Bahrain Islamic Bank (BISB )
%
29.06
14.53
14.53
8.04
5.36
7.18
Major Shareholders
Bahrain Islamic Bank (BISB )
Shareholder’s Name Nationality
Ithmar Bank Bahrain
Social Insurance Organization (Pension Fund Commission) Bahrain
Kuwait Investment Authority Kuwait
Tamdeen Investment Co. Kuwait
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait
Major Shareholders
BBK (BBK )
%
25.38
18.77
18.70
8.04
5.36
Major Shareholders
BBK (BBK )
Shareholder’s Name Nationality %
Bahrain Mumtalakat Holding Co. B.S.C (C) Bahrain 69.38
Sabic Industrial Investment Co. Saudi Arabia 20.62
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-SabahKuwait
5.36
Major Shareholders
Aluminum Bahrain B.S.C (ALBH )
Shareholder’s Name Nationality %
KHCB Asset Company (Gulf Finance House) Bahrain 47.00
Goldilocks Investment Company Limited Emirates 9.90
Emirate Islamic Bank Emirates 8.41
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-SabahKuwait
5.36
Major Shareholders
Khaleeji Commercial Bank (KHCB )
Shareholder’s Name Nationality
Bahrain Mumtalakat Holding Co (On behalf of Bahrain Government) Bahrain
Social Insurance Organization (GOSI,Civil Pension Fund & Military
Pension Fund)Bahrain
Tamdeen Investment Co. Kuwait
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait
Major Shareholders
National Bank of Bahrain (NBB )
%
44.18
10.88
8.04
5.36
Major Shareholders
National Bank of Bahrain (NBB )
Shareholder’s Name Nationality
Shaikh Saleh Abdulla Kamel Saudi Arabia
Dallah Albaraka Holding Company Bahrain
Altawfeek Company For Investment Funds Cayman Islands
Tamdeen Investment Co. Kuwait
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait
Major Shareholders
Al Baraka Banking Group B.S.C. (BARKA )
%
30.11
24.64
19.32
8.04
5.36
Major Shareholders
Al Baraka Banking Group B.S.C. (BARKA )
Shareholder’s Name Nationality
Central Bank of Libya Libya
Kuwait Investment Authority Kuwait
Tamdeen Investment Co. Kuwait
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait
Major Shareholders
Arab Banking Corporation (ABC )
%
59.37
29.69
8.04
5.36
Major Shareholders
Arab Banking Corporation (ABC )
Shareholder’s Name Nationality
BBK Bahraini
Social Insurance Organization (Pension) Bahraini
Social Insurance Organization (GOSI) Bahraini
Tamdeen Investment Co. Kuwait
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait
Major Shareholders
Bahrain Commercial Facilities (BCFC )
%
23.03
16.16
14.77
8.04
5.36
Major Shareholders
Bahrain Commercial Facilities (BCFC )
Shareholder’s Name Nationality %
AN Investment WLL Bahrain 68.22
Al Fawares Construction & Development Kuwait 23.93
Major Shareholders
Bahrain Middle East Bank (BMB )
Shareholder’s Name Nationality
Social Insurance Organization (Military & Civilian) Bahrain
National Bank of Bahrain Bahrain
Tamdeen Investment Co. Kuwait
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait
Major Shareholders
Esterad Investment Company B.S.C. (ESTERAD )
%
21.20
12.36
8.04
5.36
Major Shareholders
Esterad Investment Company B.S.C. (ESTERAD )
Shareholder’s Name Nationality %
Integrated Capital PJSC UAE 9.02
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
Gulf Finance House (GFH )
Shareholder’s Name Nationality %
Gulf Ivestment House (GIH) Kuwait 13.61
Asaad Abdulaziz Abdulla Alsanad (Tadawul
International & Al Saad Holding Co.)Kuwait 7.21
Dubai Islamic Bank UAE 6.89
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
INOVEST (B.S.C) (INOVEST )
Shareholder’s Name Nationality %
C P Holdings Limited Cayman Islands 41.41
Equity Ownership MB II Limited Cayman Islands 10.01
Konoz Secuities Company SPC Bahrain 9.99
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Ownership Holdings Limited Cayman Islands 8.64
Major Shareholders
Investcorp Bank (INVCORP )
Shareholder’s Name Nationality %
Dar Al- Maal Al- Islami Trust Bahamas 26.08
Islamic Inv. Co. Of Gulf (Bahamas) LTD. Bahamas 19.60
Nizar Abdullrazaq Al-Qurtas & Co. Kuwait 8.35
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-SabahKuwait
5.36
Major Shareholders
Ithmaar Bank (ITHMR )
Shareholder’s Name Nationality %
Kuwait Project Company (Holding) - Kuwait (held through KAMCO) Kuwait 86.04
Overland Real Estate Company Kuwait 9.25
Major Shareholders
United Gulf Holding Company B.S (UGH )
Shareholder’s Name Nationality
Rashed Abdulla Al Suwaiket Al Hajri Saudi Arabia
Soliman Ahmed Saeed Alhokani Emirates
Tamdeen Investment Co. Kuwait
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait
Major Shareholders
United Gulf Investment Corporation B.S.C (UGIC )
%
29.21
13.99
8.04
5.36
Major Shareholders
United Gulf Investment Corporation B.S.C (UGIC )
Shareholder’s Name Nationality %
Yusuf Bin Ahmed Kanoo WLL Bahrain 47.97
Social Insurance Organization Bahrain 7.50
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
Bah. Ship Repairing & Engineering Co. (BASREC )
Shareholder’s Name Nationality %
Social Insurance Organization (Pension) Military Bahrain 26.93
Social Insurance Organization (Pension) Civil Bahrain 25.67
Kuwaiti Real Estate & Commercial Centre Co. Kuwait 21.33
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
Bahrain Car Park Co. (CPARK )
Shareholder’s Name Nationality %
Bahrain Family Leisure Compnay BSC Bahrain 6.93
Yousif Abdulla Amin Bahrain 5.69
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
Bahrain Cinema Co. (CINEMA )
Shareholder’s Name Nationality %
Global Express Bahrain 8.09
Esterad Investment Company B.S.C Bahrain 7.03
Rouben's Stores Bahrain 6.51
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
Bahrain Duty Free Shop Complex (DUTYF )
Shareholder’s Name Nationality %
A.M. Yateem Bros W.L.L Bahrain 10.00
Bahrain Duty Free Shop Bahrain 6.56
Yousif Abdulla Amin Bahrain 6.37
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
BMMI B.S.C
Shareholder’s Name Nationality %
Bahrain Mumtalakat Holding Co. Bahrain 36.67
Amber Holding Limited British 20.00
Social Insurance Organization (GOSI) Bahrain 10.57
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Social Insurance Organization (Pension) Military Bahrain 3.62
Major Shareholders
Bahrain Telecommunications Co. (BATELCO )
Shareholder’s Name Nationality %
Abdulhameed Zainal Mohamed Zainal Bahrain 10.45
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
General Trading & Food Proc. Co. (TRAFCO )
Shareholder’s Name Nationality %
Abdulrahman Saleh Al Rajhi & Partners Co. Ltd Saudi Arabia 7.54
Sameer Abdulla Nass Bahrain 8.55
Sami Abdulla Nass Bahrain 8.55
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Ghazi Abdulla Nass Bahrain 8.55
Fawzi Abdulla Nass Bahrain 8.55
Major Shareholders
Nass Corporation BSC (NASS )
Shareholder’s Name Nationality %
Social Insurance Organization (Pension Fund) Bahrain 26.68
Royal Charity Organization Bahrain 10.10
Kuwait Finance House BSC Bahrain 7.38
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
Seef Properties B.S.C. (SEEF )
Shareholder’s Name Nationality %
Mobile Telecommunications Company Kuwait 54.78
Shaikh Ahmed Bin Ali Abdulla Al-Khalifa Bahrain 16.10
Gulf International Bank B.S.C. Bahrain 8.50
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
Zain Bahrin (Zainbh)
Shareholder’s Name Nationality %
Solidarity Group Holding B.S.C (closed) Bahrain 71.46
Taqi Mohamed ALBaharna Bahrain 5.75
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Major Shareholders
Al-Ahlia Insurance Co. (AHLIA )
Shareholder’s Name Nationality %
Central Bank of Libya, Libya Libya 14.45
Emirates Investment Authority & Ministry of Finance, UAE Emirates 13.88
General Pension & Social Security Authority, UAE Emirates 12.50
Tamdeen Investment Co. Kuwait 8.04
Sh. Salem Sabah Al-Nasser Al-Sabah Kuwait 5.36
Ahmed Salim Al Karbi Emirates 7.79
Emirates Development Bank Emirates 5.00
Major Shareholders
Arab Insurance Group (ARIG )