---
title: "SIGMA CLEANING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e8610ab-eaeb-5a6c-ad5d-de0f5723e40a
json: https://whiteintel.dev/api/public/dossier/0e8610ab-eaeb-5a6c-ad5d-de0f5723e40a
identifier: oo:GB-COH-16156281
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIGMA CLEANING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16156281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e8610ab-eaeb-5a6c-ad5d-de0f5723e40a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e8610ab-eaeb-5a6c-ad5d-de0f5723e40a  

## Ownership & control

### Owners / controllers

- **Kuldeep Mahi** (beneficial owner) — 100% — https://whiteintel.dev/entity/1590d856-7fb9-52c9-bb00-0f2bd479fa60
- **Kuldeep Mahi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9407e63e-f4cd-4727-8607-dc475ab304a3

### 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:** `16156281`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-30
- **Registered office:** 11 Guild Street, Office 9, Stratford-Upon-Avon, Warwickshire, CV37 6RE, England
- **SIC:** 81210, 81221, 81299

### Officers

- MAHI, Kuldeep — director · British · appointed 2024-12-30

### Beneficial owners (Persons with Significant Control)

- Kuldeep Mahi — 75–100% shares · individual PSC · England — since 2024-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16156281
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16156281

## 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 **SIGMA CLEANING LTD** — https://whiteintel.dev/entity/0e8610ab-eaeb-5a6c-ad5d-de0f5723e40a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIGMA CLEANING LTD**. Human view: https://whiteintel.dev/entity/0e8610ab-eaeb-5a6c-ad5d-de0f5723e40a · Structured JSON: https://whiteintel.dev/api/public/dossier/0e8610ab-eaeb-5a6c-ad5d-de0f5723e40a._

_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"._