Issuer Eligibility Review
2 pending
๐Ÿข
Applications Queue
Gulf Ventures Co.
LLC ยท Est. 2018 ยท KWD 200K cap
New
Al-Noor Properties
Closed Shareholding ยท Est. 2015
Under Review
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Review โ€” Gulf Ventures Co.  Ref: TC-ISS-2026-0024
Legal name (English)Gulf Ventures Co. W.L.L.
Legal formLLC โœ“
HeadquartersKuwait โœ“
Paid-up capitalKWD 200,000 โœ“
Incorporated12 Mar 2018 (8 yrs) โœ“
AuditorErnst & Young Kuwait
CMA auditor reg.โœ“ Validated
Revenue-generatingYes โœ“
ProfitableYes โœ“
Prior CF historyNone
Prohibited Entity Screen
โœ“Not a Public Shareholding Company
โœ“Not a CMA Licensed Person
โœ“Not a not-for-profit entity
โœ“Not a one-person company
โœ“Capital โ‰ค KWD 500,000
โœ“Not a joint venture company
Form 6 Status
CEO โœ“Compliance Officer โœ“Founder 1 โœ“Founder 2 โœ“Board Member โœ“
AML / UBO
โœ“ All UBOs identified. No sanctions matches. PEP โ€” None declared.
Approval Workflow โ€” 2 Steps
1
Approve Eligible Offer Issuer
Confirms all eligibility criteria under Art. 2-3-3 are met. Registers the issuer as an Eligible Offer Issuer on the platform.
2
Notify Subscription Agent
Art. 2-3-21: Notify the Subscription Agent that this company is now a registered Eligible Offer Issuer on The Capital. The SA must confirm receipt and readiness to support future offers from this issuer.
Issuer: Gulf Ventures Co. W.L.L.  ยท  Ref: TC-ISS-2026-0024  ยท  Effective: 16 Apr 2026