GLAZEGEMS LTD

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Executive Summary

GLAZEGEMS LTD currently occupies a dormant niche retail company status with significant ownership concentration and no operational activity, positioning it as a flexible platform for future market entry. Its key strategic advantage is an unencumbered balance sheet and streamlined governance, enabling rapid pivoting to active operations. To unlock growth, the company should focus on transitioning to active retail operations in specialised segments leveraging shareholder networks, while mitigating risks related to governance stability and market timing.

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Who controls this company?

Mr Mohamed Ansar Raza Mohamed

Correspondence address
9, The Dell, Wembley, United Kingdom, HA0 3EJ
Date of birth
June 1989
Notified on
2023-02-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Mohamed Faiz Mohamed Affrath

HISTORIC INFORMATION
Ceased on
2023-02-17
Correspondence address
40/1, China Fort Road, Beruwala, Sri Lanka
Date of birth
December 1977
Notified on
2021-11-08
Nationality
Sri Lankan
Country of residence
Sri Lanka
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Raza Mohamed Mohamed Ansar

HISTORIC INFORMATION
Ceased on
2023-02-17
Correspondence address
9, The Dell, Wembley, United Kingdom, HA0 3EJ
Date of birth
June 1989
Notified on
2021-08-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Miss Zeenathul Mahira Mohammad Anes

HISTORIC INFORMATION
Ceased on
2023-02-18
Correspondence address
9, The Dell, Wembley, United Kingdom, HA0 3EJ
Date of birth
July 1991
Notified on
2023-02-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Miss Zeenathul Mahira Mohammad Anes

HISTORIC INFORMATION
Ceased on
2023-02-20
Correspondence address
9, The Dell, Wembley, United Kingdom, HA0 3EJ
Date of birth
July 1991
Notified on
2023-02-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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