Who owns TOTAL PROCESSING LTD?

In the current sources, TOTAL PROCESSING LTD is connected to Alexander Leigh, Mr Jean-Michel Emyl Soopramanien, Mr Jean-Michel Soopramanien, Alexander Leigh, TOTAL PROCESSING (HOLDINGS) LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOTAL PROCESSING LTD's risk level?

WhiteIntel flags TOTAL PROCESSING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOTAL PROCESSING LTD appear across sources?

TOTAL PROCESSING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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TOTAL PROCESSING LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2015 · Active

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-10-26
Legal form: ltd
Activity: 64999
Registered office: 111 Piccadilly, Manchester, M1 2HY, 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

TOTAL PROCESSING LTD
- Alexander Leigh· beneficial owner100%· via OpenOwnership
- Mr Jean-Michel Emyl Soopramanien· beneficial owner100%· via OpenOwnership
- Mr Jean-Michel Soopramanien· beneficial owner50%· via OpenOwnership
- Alexander Leigh· beneficial owner50%· via OpenOwnership
- TOTAL PROCESSING (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- Nomu Pay Limited· beneficial owner87.5%· via CH PSC
- Mr Matthew Hamer· beneficial owner37.5%· via CH PSC
- Mr Jean-Michel Emyl Soopramanien· beneficial owner87.5%· via CH PSC
- Alexander Leigh· beneficial owner37.5%· via CH PSC
- Mr Jean-Michel Soopramanien· beneficial owner37.5%· via CH PSC
- Alexander Leigh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

16-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.

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

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
07 Apr 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
26 Oct 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09841252
Status: active
Type: ltd
Incorporated: 2015-10-26
Registered office: 111 Piccadilly, Manchester, M1 2HY, England
SIC: 64999

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-04-07
Outstanding charges: 1

/06

People & control

11 parties · 4 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.

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LEE, Cameron Kai Ming
- director · British · appointed 2020-04-15 · Companies House
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LEIGH, Alexander
- director · British · appointed 2020-04-15 · Companies House
- director · British · appointed 2015-11-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-09 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2018-03-22 · CH · PSC register
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Nomu Pay Limited
- corporate PSC · 75–100% shares · Ireland · since 2023-10-27 · CH · PSC register
Also holds roles at 1 other company
- TOTAL PROCESSING (HOLDINGS) LIMITEDbeneficial owner
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PAILIN, Robert Arthur
- director · British · appointed 2021-03-01 · Companies House
- director · British · appointed 2021-03-04 · resigned · Companies House
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HAMER, Matthew
- director · British · appointed 2018-03-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-09 · CH · PSC register
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LEVY, Samuel Jeffrey
- director · British · appointed 2015-10-26 · resigned · Companies House
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O’SHEA, Kieran
- director · British · appointed 2022-12-02 · resigned · Companies House
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PAILIN, Robert
- director · British · appointed 2021-03-01 · resigned · Companies House
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SOOPRAMANIEN, Jean-Michel
- director · British · appointed 2020-04-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-09 · CH · PSC register
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SOOPRAMANIEN, Jean-Michel Emyl
- director · British · appointed 2016-10-17 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-03-29 · CH · PSC register
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Total Processing (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2023-10-27 · CH · PSC register
Also holds roles at 5 other companies
- Inhoco Formations Limitedbeneficial owner
- Matthew William Hamerbeneficial owner
- Alexander Leighbeneficial owner

11 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTAL PROCESSING LTD. 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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