---
title: "Sqi Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6fcf189-a6f1-4bdc-9dc7-070c083f14b3
json: https://whiteintel.dev/api/public/dossier/b6fcf189-a6f1-4bdc-9dc7-070c083f14b3
identifier: gb-coh:08910834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sqi Investments Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08910834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6fcf189-a6f1-4bdc-9dc7-070c083f14b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6fcf189-a6f1-4bdc-9dc7-070c083f14b3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SQI INVESTMENTS LIMITED** — GLEIF · `lei:549300OUYAYSBOH4JC88` — https://whiteintel.dev/entity/8997851e-ccd9-51ae-84b0-adcb06ff5a90

## Ownership & control

### Owners / controllers

- **Lord Ara Warkes Darzi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93e94cc5-93f1-4353-96f7-bc588d6cf7c4
- **Ad Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3250882a-23d3-46b3-a910-58e95b6dde97
- **Sqi Investments Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ab42ba6-4939-4afb-86bf-95734efa2c3e

### Holdings / subsidiaries

- **SQI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3f97207-1788-5dcc-860f-e720afd13505
- **ARA DARZI LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e26c8f2-5571-53c9-9b68-a126e5a0aa81

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08910834`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-02-25
- **Registered office:** Devonshire House, 60 Goswell Road, London, EC1M 7AD
- **SIC:** 82990

### Officers

- DARZI, Lord Ara Warkes — director · British · appointed 2014-02-25

### Beneficial owners (Persons with Significant Control)

- [Sqi Investments Holdco Limited](https://whiteintel.dev/entity/3ab42ba6-4939-4afb-86bf-95734efa2c3e) — 75–100% shares · corporate PSC · England — since 2019-03-19
- [Ad Holdco Limited](https://whiteintel.dev/entity/3250882a-23d3-46b3-a910-58e95b6dde97) — 75–100% shares · corporate PSC · England — ceased 2019-03-19
- Lord Ara Warkes Darzi — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-15

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sqi Investments Limited** — https://whiteintel.dev/entity/b6fcf189-a6f1-4bdc-9dc7-070c083f14b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sqi Investments Limited**. Human view: https://whiteintel.dev/entity/b6fcf189-a6f1-4bdc-9dc7-070c083f14b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6fcf189-a6f1-4bdc-9dc7-070c083f14b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._