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Companies/06681961

Floreat Merchant Banking Limited

Private Limited Company · Barnet

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Floreat Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-22 · No cessation recorded

Source record 162935738
Show 2 ceased records
MO
Mr Mutaz Shafiq OtaibiIndividual
Shares: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2022-07-22

Source record 150979034
HO
Mr Hussam OtaibiIndividual
Shares: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2022-07-22

Source record 150979035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MO
Mutaz OtaibiCurrent director
Appointed 2014-09-01 · 12 yrs · Director
+16 others
JW
James WilcoxCurrent director
Appointed 2012-07-12 · 14 yrs · Director
+24 others
HO
Hussam OtaibiCurrent director
Appointed 2010-02-08 · 16 yrs · Director
+22 others
Show 3 historical appointments
FT
Florian TreuResigned secretary
Resigned 2012-03-19 · 2 yrs
WA
Wilhelm AdlerResigned directorResigned secretary
Resigned 2008-08-27 · 1 yr · Financial Consulting

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active