A dissolved GB company still carrying a resolved 3-layer control chain.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 1
- Beneficial owners
- 3
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2014-02-25
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Devonshire House, 60 Goswell Road, London, EC1M 7AD
Sqi Investments Limited is a ltd registered in GB, incorporated 2014-02-25 (dissolved).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Sqi Investments Limited
- Sqi Investments Limited
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08910834
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-02-25
- Registered office
- Devonshire House, 60 Goswell Road, London, EC1M 7AD
- SIC
- 82990
- DARZI, Lord Ara Warkesdirector · British · appt 2014-02-25
- ■Sqi Investments Holdco Limited75–100% sharescorporate PSC · England · since 2019-03-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SQI PROPERTY LIMITEDbeneficial owner
- SQI HOLDCO LIMITEDbeneficial owner
- SQI PROPERTY LIMITEDbeneficial owner
- SQI HOLDCO LIMITEDbeneficial owner
- Ad Holdco Limitedbeneficial owner
- ARA DARZI LONDON HOLDCO LIMITEDbeneficial owner
- ARA DARZI LONDON HOLDCO LIMITEDbeneficial owner
- Ad Holdco Limitedbeneficial owner
- SQI LIMITEDbeneficial owner
- ARA DARZI LONDON LIMITEDbeneficial owner