MUTAZ OTAIBI - LONDON

MUTAZ OTAIBI - LONDON

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Overview

MR MUTAZ OTAIBI is a Director from London. This person was born in November 1970, which was over 53 years ago. MR MUTAZ OTAIBI is British, and resident in United Kingdom. This company officer is, or was, associated with at least 17 company roles.
Companies associated with this officer had at least £5,415,222 shareholder value and £67,994 cash in recent accounts.
Their most recent appointment, in our records, was to DIAMOND ACQUISITIONS HOLDINGS LIMITED on 2022-01-17.

Address

Floreat House, 33 Grosvenor Street,
London
W1K 4QU
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
DIAMOND ACQUISITIONS HOLDINGS LIMITED Active Director 2022-01-17 CURRENT
FLOREAT REAL ESTATE UK RECOVERY GP LLP Active Llp Designated Member 2021-05-18 until 2021-06-29 RESIGNED
FLOREAT REAL ESTATE UK RECOVERY CIP LLP Active Llp Designated Member 2021-05-18 until 2021-06-29 RESIGNED
FLOREAT AVIATION CAPITAL LIMITED Active Director 2019-10-30 CURRENT £12,988 cash, £-1,547,436 equity
STUDIO 51 NORTH LIMITED Active Director 2017-01-18 CURRENT £-2,546,773 equity
SPRINGS EQUESTRIAN ESTATE LIMITED Active Director 2016-02-18 until 2018-10-15 RESIGNED £-1,014,078 equity
FLOREAT HOUSE LIMITED Active Director 2015-11-17 CURRENT £72 cash, £253,610 equity
95SWIRL LIMITED Dissolved - no longer trading Director 2015-09-01 CURRENT £1 equity
FCM BIOENERGY LIMITED Active Director 2015-03-24 CURRENT £71,708 equity
FLOREAT PRINCIPAL INVESTING LIMITED Active Director 2015-03-12 CURRENT £2,759 cash, £3,342,347 equity
FLOREAT PRIVATE LIMITED Active Director 2014-11-07 CURRENT £29,077 cash, £3,164,571 equity
FLOREAT MERCHANT BANKING LIMITED Active Director 2014-09-01 CURRENT £14,010 cash, £1,228,388 equity
FLOREAT CAPITAL MARKETS LIMITED Liquidation Director 2014-09-01 CURRENT
FLOREAT WEALTH MANAGEMENT LIMITED Active Director 2014-09-01 CURRENT £1,271 cash, £3,046,971 equity
FLOREAT REAL ESTATE LIMITED Active Director 2014-09-01 CURRENT £685 cash, £1,428,843 equity
SPRINGS FARM SERVICES LIMITED Active Director 2014-07-11 until 2021-09-18 RESIGNED £362,178 equity
FLOREAT HOLDING LIMITED Active Director 2013-12-24 CURRENT £7,132 cash, £-2,375,108 equity


Related People

Name Occupation Address No of Appointments
MR HUSSAM SHAFIQ OTAIBI Director London, United Kingdom 17
FLORIAN TREU Trustee-Financial Advisor Barnet, United Kingdom 4
MR HUSSAM SHAFIQ OTAIBI Director London, United Kingdom 8
WILHELM ALEXANDER ADLER London 2
MR JAMES CHARLES WILCOX Managing Partner London, United Kingdom 23
OUMAR DIALLO London, United Kingdom 4
MR COSIMO BORRELLI Accountant 18 Harcourt Road, Hong Kong 1
MR MICHAEL RICHARD COOKE Company Director London 2
MR MITCHELL WAYNE MANSFIELD Accountant George Town, Cayman Islands 1

Nearby People

Name Occupation Address No of Appointments
MICHAEL NEEDLEY Investment Professional London, England 37
MR ANDREW RICHARD THREADGOLD Investment Manager London 1
MR HUSSAM SHAFIQ OTAIBI Director London, United Kingdom 17
MS KARLA MARIE RABUSCH Financial Services Director 1
MR HUSSAM SHAFIQ OTAIBI Director London, United Kingdom 8
MRS MARTHA GENIESER American London, England 2
MR JAMES CHARLES WILCOX Director London, England 7
MR JAMES CHARLES WILCOX Managing Partner London, United Kingdom 23
MR KIRK DOUGLAS HARTMAN Chief Investment Officer 1
MR JONATHAN RHYS HILL 1