# Mr Mutaz Shafiq Otaibi

## Details

- **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](/company/OC437500) | 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](/company/OC437501) | 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](/company/09126617) | significant-influence-or-control | 11 Jul 2016 | 21 Sep 2021 |
| [Floreat House Limited](/company/09875245) | ownership-of-shares-25-to-50-percent | 16 Nov 2016 | 22 Jul 2022 |
| [Floreat Merchant Banking Limited](/company/06681961) | ownership-of-shares-25-to-50-percent | 30 Sep 2016 | 22 Jul 2022 |
| [Floreat Real Estate Limited](/company/08757333) | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 22 Jul 2022 |
| [Floreat Private Limited](/company/09301746) | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 22 Jul 2022 |
| [Diamond Acquisitions Holdings Limited](/company/13853612) | significant-influence-or-control | 17 Jan 2022 |  |
| [FCM Bioenergy Limited](/company/09506559) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Jun 2020 |  |
| [Floreat Holding Limited](/company/08825511) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2016 |  |
| [Castlemead Limited](/company/OE026231) | 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](/company/OE026216) | voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 18 Feb 2016 |  |
| [Churchill House Limited](/company/OE024677) | voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 18 Feb 2016 |  |
| [Springs Farm Limited](/company/OE024759) | 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

- [OTAIBI, Mutaz Shafiq](/person/5387979) (2 appointments, 0 holdings)