Who owns SUNSHINE & M LLP?

In the current sources, SUNSHINE & M LLP is connected to Zainab Allachmawi, Muhammad Allachmawi, Kammar Allachmawi, Shams Allachmawi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNSHINE & M LLP's risk level?

WhiteIntel flags SUNSHINE & M LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNSHINE & M LLP appear across sources?

SUNSHINE & M LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUNSHINE & M LLP

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

GB-COH OC456819Inc. 21 May 2025llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-05-21
Legal form: llp
Registered office: 27 Orchard Road, Richmond, Surrey, TW9 4AQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SUNSHINE & M LLP
- Zainab Allachmawi· beneficial owner· via CH PSC
- Muhammad Allachmawi· beneficial owner· via CH PSC
- Kammar Allachmawi· beneficial owner· via CH PSC
- Shams Allachmawi· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUNSHINE & M LLP, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

21 Feb 2027Companies House
Accounts due
03 Jun 2026Companies House
Confirmation statement overdue
21 May 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: OC456819
Status: active
Type: llp
Incorporated: 2025-05-21
Registered office: 27 Orchard Road, Richmond, Surrey, TW9 4AQ, England

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-02-21
Confirmation stmt due: 2026-06-03overdue

/05

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALLACHMAWI, Kammar
- llp designated member · appointed 2025-05-21 · resigned · Companies House
- individual PSC · right to appoint and remove members limited liability partnership · England · ceased 2025-05-25 · CH · PSC register
●
ALLACHMAWI, Muhammed
- llp designated member · appointed 2025-06-07 · resigned · Companies House
●
ALLACHMAWI, Shams
- llp designated member · appointed 2025-05-28 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · England · ceased 2026-06-24 · CH · PSC register
●
ALLACHMAWI, Zainab
- llp designated member · appointed 2025-05-21 · resigned · Companies House
- individual PSC · right to appoint and remove members limited liability partnership · England · ceased 2025-05-25 · CH · PSC register
●
Muhammad Allachmawi
- individual PSC · significant influence or control limited liability partnership · England · ceased 2026-06-24 · CH · PSC register

5 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNSHINE & M LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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