VERIF·AI
HomeCompaniesDevelopment of building projects › Saracens Equities Limited

Saracens Equities Limited

Active ·06299515 ·Private Limited Company ·Est. 2 July 2007
£2
Cash
1
Officers
Dormant
Accounts
You're researching Saracens Equities Limited

Get the full verdict on Saracens Equities Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 July 2016

£2
Cash
£2
Equity
201620152014
Cash£2£2£2
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06299515
StatusActive
TypePrivate Limited Company
Incorporated2 July 2007
IndustryDevelopment of building projects
SIC41100
AccountsDormant

📍 Registered Address

Thanet House
London
WC2R 1DA
England

👤 Directors & Officers (1)

Mr Fraz ButtDIRECTOR

🔑 Persons with Significant Control (2)

Mr Fraz Butt25-50% shares
Mr Nishtar Saleem25-50% shares

🏗️ Corporate Group & Network

🔗 6 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Saracens Equities Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Saracens Equities Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Saracens Equities Limited has been on the Companies House register since 2 July 2007. They currently file dormant accounts.

Sector & Operations
Development of building projects

Registered headquarters in London (WC2R 1DA).

Financial Trajectory
Latest: 31 July 2016

.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Fraz Butt. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report