Who owns SQI LIMITED?

In the current sources, SQI LIMITED is connected to SQI HOLDCO LIMITED, Sqi Investments Limited, SQI HOLDCO LIMITED, Ad Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SQI LIMITED's risk level?

WhiteIntel flags SQI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SQI LIMITED appear across sources?

SQI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SQI LIMITED

Name: SQI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SQI LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 2
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-08-24
Legal form: ltd
Activity: 86210
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Low

Risk

SQI LIMITED is a ltd registered in GB, incorporated 2009-08-24 (active).

/03

Ownership & control

Owners / controllers

SQI LIMITED
- SQI HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- Sqi Investments Limited· beneficial owner87.5%· via ch_psc
- Ad Holdco Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SQI LIMITED
- SQI PROPERTY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
07 Sept 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
24 Aug 2009Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06999589
Status: active
Type: ltd
Incorporated: 2009-08-24
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
SIC: 86210

Officers · 1 active

DARZI, Ara Warkes, Lord
director · British · appt 2009-08-24
SAXBY, Nicholas(resigned)
secretary · appt 2009-08-24
DARZI, Wendy, Lady(resigned)
director · Irish · appt 2009-08-24

Beneficial owners · PSC · 1 current

■
Sqi Holdco Limited
corporate PSC · England · since 2019-03-19 · trace owners →
75–100% shares
■
Ad Holdco Limited
corporate PSC · England · ceased 2019-03-19 · trace owners →
75–100% shares
■
Sqi Investments Limited
corporate PSC · United Kingdom · ceased 2019-03-15 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-09-07

/07

Directorship network

8 other roles

Where 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 HOLDCO LIMITED

Lord Ara Warkes Darzibeneficial owner
Lord Ara Warkes Darzibeneficial owner

Sqi Investments Limited

ARA DARZI LONDON LIMITEDbeneficial owner
Lord Ara Warkes Darzibeneficial owner
Ad Holdco Limitedbeneficial owner
Sqi Investments Holdco Limitedbeneficial owner

Ad Holdco Limited

ARA DARZI LONDON LIMITEDbeneficial owner
Sqi Investments Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SQI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SQI LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c3f97207-1788-5dcc-860f-e720afd13505")