---
title: "SIX SIGMA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66ad06e4-a09c-5a5f-8dcb-ab0ea5c2471a
json: https://whiteintel.dev/api/public/dossier/66ad06e4-a09c-5a5f-8dcb-ab0ea5c2471a
identifier: oo:GB-COH-12067806
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIX SIGMA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12067806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66ad06e4-a09c-5a5f-8dcb-ab0ea5c2471a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66ad06e4-a09c-5a5f-8dcb-ab0ea5c2471a  

## Ownership & control

### Owners / controllers

- **BANWAIT GROUP HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/95e7d44f-f024-55b4-86f8-407435e77220

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

A **5-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:** `12067806`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-25
- **Registered office:** Unit 16 Mariner Court, Durkar, Wakefield, WF4 3FL, England
- **SIC:** 66300

### Officers

- BANWAIT, Harpreet Singh — director · British · appointed 2019-06-25
- BANWAIT, Perminderjeet Kaur — director · British · appointed 2019-06-25

### Beneficial owners (Persons with Significant Control)

- [Banwait Group Holdings Limited](https://whiteintel.dev/entity/95e7d44f-f024-55b4-86f8-407435e77220) — significant influence or control · corporate PSC · England — since 2019-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12067806
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12067806

## 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 **SIX SIGMA CAPITAL LIMITED** — https://whiteintel.dev/entity/66ad06e4-a09c-5a5f-8dcb-ab0ea5c2471a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIX SIGMA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/66ad06e4-a09c-5a5f-8dcb-ab0ea5c2471a · Structured JSON: https://whiteintel.dev/api/public/dossier/66ad06e4-a09c-5a5f-8dcb-ab0ea5c2471a._

_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"._