EUROREGISTRY
GB · Person with significant control
Mutaz Shafiq Otaibi
Mutaz Shafiq Otaibi is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Mutaz Shafiq Otaibi
- Type
- Individual
- Nationality
- Jordanian
- Country of residence
- United Kingdom
- Year of birth
- 1970
- Significant control now
- 7 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 18 February 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mutaz Shafiq Otaibi's companies
- Mutaz Shafiq Otaibi owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: activities of financial services holding companies (1), activities of other holding companies n.e.c. (1) and other service activities n.e.c. (1).
- Registered offices in Barnet (3), George Town (2) and St Helier (1).
- The companies were incorporated between 2013 and 2023.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mutaz Shafiq Otaibi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DIAMOND ACQUISITIONS HOLDINGS LIMITED 13853612 · Private Limited Company | Active | 17 January 2022 | Barnet | Activities of financial services holding companies | Has significant influence or control | 17 January 2022 |
| FCM BIOENERGY LIMITED 09506559 · Private Limited Company | Active | 24 March 2015 | Barnet | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 June 2020 |
| FLOREAT HOLDING LIMITED 08825511 · Private Limited Company | Active | 24 December 2013 | Barnet | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 September 2016 |
| CASTLEMEAD LIMITED OE026231 · Overseas Entity | Active | 14 February 2023 | George Town | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2016 |
| CHURCHILL HOUSE LIMITED OE024677 · Overseas Entity | Active | 8 February 2023 | George Town | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2016 |
| MREF III HAYES LTD OE026216 · Overseas Entity | Active | 14 February 2023 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2016 |
| SPRINGS FARM LIMITED OE024759 · Overseas Entity | Active | 8 February 2023 | St Peter Port | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2016 |
History
Earlier significant control
Companies where Mutaz Shafiq Otaibi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FLOREAT REAL ESTATE UK RECOVERY CIP LLP OC437500 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 18 May 2021 | 29 June 2021 |
| FLOREAT REAL ESTATE UK RECOVERY GP LLP OC437501 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 18 May 2021 | 29 June 2021 |
| FLOREAT MERCHANT BANKING LIMITED 06681961 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 30 September 2016 | 22 July 2022 |
| SPRINGS FARM SERVICES LIMITED 09126617 · Private Limited Company | Has significant influence or control | 11 July 2016 | 21 September 2021 |
| FLOREAT PRIVATE LIMITED 09301746 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 July 2016 | 22 July 2022 |
| FLOREAT REAL ESTATE LIMITED 08757333 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 July 2016 | 22 July 2022 |
Connections
Others with significant control of these companies
- Hussam OtaibiDIAMOND ACQUISITIONS HOLDINGS LIMITED
- Chia Hsing WangCASTLEMEAD LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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