VERIF·AI
HomeCompaniesConstruction of domestic buildings › Zameen Infrastructure Ltd

Zameen Infrastructure Ltd

Active ·09561494 ·Private Limited Company ·Est. 26 April 2015
£1.0m
Current Assets
3
Officers
Total Exemption Full
Accounts
You're researching Zameen Infrastructure Ltd

Get the full verdict on Zameen Infrastructure Ltd 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
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 30 April 2016

£1.0m
Current Assets
-£8,499
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09561494
StatusActive
TypePrivate Limited Company
Incorporated26 April 2015
IndustryConstruction of domestic buildings
SIC41202
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

211 Station Road
Harrow
Middlesex
HA1 2TP
United Kingdom

👤 Directors & Officers (3)

Mr Sachin SehgalDIRECTOR
Mr Vipul SuchdevaDIRECTOR
Mr Ajay BhartiDIRECTOR

🔑 Persons with Significant Control (4)

Mr Ajay Bharti25-50% shares
Mr Amit Kumar Jejani25-50% shares
Mr Sachin Sehgal25-50% shares
Mr Vipul Suchdeva25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Zameen Infrastructure Ltd

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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Zameen Infrastructure Ltd
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

Zameen Infrastructure Ltd has been on the Companies House register since 26 April 2015. They currently file total exemption full accounts.

Sector & Operations
Construction of domestic buildings

Registered headquarters in Harrow (HA1 2TP).

Financial Trajectory
Latest: 30 April 2016

.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Sachin Sehgal, Mr Vipul Suchdeva. 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