---
title: "SQI HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef814d22-6d31-58bf-bf31-076bcf8571bd
json: https://whiteintel.dev/api/public/dossier/ef814d22-6d31-58bf-bf31-076bcf8571bd
identifier: oo:GB-COH-11838320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SQI HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11838320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef814d22-6d31-58bf-bf31-076bcf8571bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef814d22-6d31-58bf-bf31-076bcf8571bd  

## Ownership & control

### Owners / controllers

- **Lord Ara Warkes Darzi** (beneficial owner) — 100% — https://whiteintel.dev/entity/d091635f-e55e-5cc4-9093-b15d7b7dc5c1
- **Lord Ara Warkes Darzi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06c1f51d-0965-4ea7-8455-efae77c43862

### Holdings / subsidiaries

- **SQI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3f97207-1788-5dcc-860f-e720afd13505
- **SQI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3f97207-1788-5dcc-860f-e720afd13505

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

A **2-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:** `11838320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-20
- **Registered office:** 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
- **SIC:** 82990

### Officers

- DARZI, Ara Warkes, Lord — director · British · appointed 2019-02-20

### Beneficial owners (Persons with Significant Control)

- Lord Ara Warkes Darzi — 75–100% shares · individual PSC · United Kingdom — since 2019-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11838320
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11838320

## 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 HOLDCO LIMITED** — https://whiteintel.dev/entity/ef814d22-6d31-58bf-bf31-076bcf8571bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQI HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/ef814d22-6d31-58bf-bf31-076bcf8571bd · Structured JSON: https://whiteintel.dev/api/public/dossier/ef814d22-6d31-58bf-bf31-076bcf8571bd._

_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"._