---
title: "SUNSHINE & M LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a7ef244-9703-42b7-90bb-591b8915ccb0
json: https://whiteintel.dev/api/public/dossier/4a7ef244-9703-42b7-90bb-591b8915ccb0
identifier: gb-coh:OC456819
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNSHINE & M LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:OC456819`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a7ef244-9703-42b7-90bb-591b8915ccb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a7ef244-9703-42b7-90bb-591b8915ccb0  

## Ownership & control

### Owners / controllers

- **Zainab Allachmawi** (beneficial owner) — https://whiteintel.dev/entity/fc45dcee-c801-4ee3-b11b-ac824dac3587
- **Muhammad Allachmawi** (beneficial owner) — https://whiteintel.dev/entity/948e0cbf-4f8a-44df-b0d5-31999a45d893
- **Kammar Allachmawi** (beneficial owner) — https://whiteintel.dev/entity/98cac87b-dd0f-4fcb-840a-5291c606103f
- **Shams Allachmawi** (beneficial owner) — https://whiteintel.dev/entity/e261f93a-d0a8-4d67-a907-ff85b23185f8

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

A **4-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:** `OC456819`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2025-05-21
- **Registered office:** 27 Orchard Road, Richmond, Surrey, TW9 4AQ, England

### Officers

- ALLACHMAWI, Kammar — llp designated member · appointed 2025-05-21 · resigned 2025-05-27
- ALLACHMAWI, Muhammed — llp designated member · appointed 2025-06-07 · resigned 2026-06-24
- ALLACHMAWI, Shams — llp designated member · appointed 2025-05-28 · resigned 2026-06-24
- ALLACHMAWI, Zainab — llp designated member · appointed 2025-05-21 · resigned 2025-05-27

### Beneficial owners (Persons with Significant Control)

- Muhammad Allachmawi — significant influence or control limited liability partnership · individual PSC · England — ceased 2026-06-24
- Shams Allachmawi — significant influence or control limited liability partnership · individual PSC · England — ceased 2026-06-24
- Zainab Allachmawi — right to appoint and remove members limited liability partnership · individual PSC · England — ceased 2025-05-25
- Kammar Allachmawi — right to appoint and remove members limited liability partnership · individual PSC · England — ceased 2025-05-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC456819

## 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 **SUNSHINE & M LLP** — https://whiteintel.dev/entity/4a7ef244-9703-42b7-90bb-591b8915ccb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSHINE & M LLP**. Human view: https://whiteintel.dev/entity/4a7ef244-9703-42b7-90bb-591b8915ccb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a7ef244-9703-42b7-90bb-591b8915ccb0._

_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"._