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Companies/08608916

Floreat Capital Markets Limited

Private Limited Company · Barnet

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2013Private 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 · 0 ceased
Shares: over 25%, up to 50%

Notified 2016-07-15 · No cessation recorded

Source record 147193213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MO
Mutaz OtaibiCurrent director
Appointed 2014-09-01 · 12 yrs · Director
+16 others
OD
Oumar DialloCurrent director
Appointed 2013-07-15 · 13 yrs · Banker
+3 others
Show 1 historical appointment
HO
Hussam OtaibiResigned director
Resigned 2013-07-15 · 1 yr · Financial Advisor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active