Mr Mutaz Shafiq Otaibi
- Born
- 11/1970
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Floreat Real Estate UK Recovery Cip LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
18 May 2021 | 29 Jun 2021 |
| Floreat Real Estate UK Recovery Gp LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
18 May 2021 | 29 Jun 2021 |
| Springs Farm Services Limited | Significant Influence Or Control | 11 Jul 2016 | 21 Sep 2021 |
| Floreat House Limited | Ownership Of Shares 25 To 50 Percent | 16 Nov 2016 | 22 Jul 2022 |
| Floreat Merchant Banking Limited | Ownership Of Shares 25 To 50 Percent | 30 Sep 2016 | 22 Jul 2022 |
| Floreat Real Estate Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 22 Jul 2022 |
| Floreat Private Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 22 Jul 2022 |
| Diamond Acquisitions Holdings Limited | Significant Influence Or Control | 17 Jan 2022 | |
| FCM Bioenergy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jun 2020 | |
| Floreat Holding Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | |
| Castlemead Limited | Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
18 Feb 2016 | |
| Mref Iii Hayes Ltd | Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
18 Feb 2016 | |
| Churchill House Limited | Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
18 Feb 2016 | |
| Springs Farm Limited | Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
18 Feb 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- OTAIBI, Mutaz Shafiq (2 appointments, 0 holdings)