Who owns IOMA SUNSHINE LIMITED?

In the current sources, IOMA SUNSHINE LIMITED is connected to IOMA SERVICES GROUP LIMITED, Mr Clive Burton, Mr Jinshan Pan, Mr Paul Mark Levinson, IOMA SERVICES GROUP LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IOMA SUNSHINE LIMITED's risk level?

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

Where does IOMA SUNSHINE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

IOMA SUNSHINE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 5
Beneficial owners: 4
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-07-10
Legal form: ltd
Activity: 14190
Registered office: Ioma Clothing Co Limited Woodend Avenue, Speke, Liverpool, L24 9WF, England

Low

Risk

IOMA SUNSHINE LIMITED is a ltd registered in GB, incorporated 2015-07-10 (active).

/03

Ownership & control

Owners / controllers

IOMA SUNSHINE LIMITED
- IOMA SERVICES GROUP LIMITED· beneficial owner50%· via OpenOwnership
- Mr Clive Burton· beneficial owner· via OpenOwnership
- Mr Jinshan Pan· beneficial owner50%· via OpenOwnership
- Mr Paul Mark Levinson· beneficial owner50%· via OpenOwnership
- Mr Paul Mark Levinson· beneficial owner37.5%· via ch_psc
- Mr Jinshan Pan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
23 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
10 Jul 2015Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09680836
Status: active
Type: ltd
Incorporated: 2015-07-10
Registered office: Ioma Clothing Co Limited Woodend Avenue, Speke, Liverpool, L24 9WF, England
SIC: 14190

Officers · 3 active

BURTON, Clive
director · British · appt 2015-07-10
LEVINSON, Paul Mark
director · British · appt 2020-09-18
THOMAS, Adrian Peter Harrison
director · British · appt 2020-09-18
HUANG, Wei(resigned)
director · Chinese · appt 2020-09-18
PAN, Jinshan(resigned)
director · Chinese · appt 2020-09-18

Beneficial owners · PSC · 2 current

■
Ioma Services Group Limited
corporate PSC · England · since 2022-07-01 · trace owners →
25–50% shares
●
Mr Jinshan Pan
individual PSC · England · since 2020-09-28
25–50% shares
●
Mr Paul Mark Levinson
individual PSC · England · ceased 2022-07-01
25–50% shares
●
Mr Clive Burton
individual PSC · England · ceased 2020-09-18
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-23overdue

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IOMA SERVICES GROUP LIMITED

WORK UNIFORM COMPANY LIMITEDbeneficial owner
Mr Paul Mark Levinsonbeneficial owner
IOMA CLOTHING COMPANY LIMITEDbeneficial owner
IOMA CLOTHING COMPANY LIMITEDbeneficial owner
Mr Paul Mark Levinsonbeneficial owner
WORK UNIFORM COMPANY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on IOMA SUNSHINE LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "cf7dff2e-cfdd-56c5-92d6-93610cfc0b07")