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 |