---
title: "TOTAL PROCESSING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d7368bc-e9ce-5a1f-b23f-169cc9cb2259
json: https://whiteintel.dev/api/public/dossier/2d7368bc-e9ce-5a1f-b23f-169cc9cb2259
identifier: oo:GB-COH-09841252
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTAL PROCESSING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09841252`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d7368bc-e9ce-5a1f-b23f-169cc9cb2259  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d7368bc-e9ce-5a1f-b23f-169cc9cb2259  

## Ownership & control

### Owners / controllers

- **Alexander Leigh** (beneficial owner) — 100% — https://whiteintel.dev/entity/4db2bfbf-5e69-5bb2-b7e9-0b54894ad3b8
- **Mr Jean-Michel Emyl Soopramanien** (beneficial owner) — 100% — https://whiteintel.dev/entity/bccca379-e8f7-56ee-a864-ecba7b8f8d3c
- **Mr Jean-Michel Soopramanien** (beneficial owner) — 50% — https://whiteintel.dev/entity/e942ccde-060c-5037-8195-2a5c735fa73f
- **Alexander Leigh** (beneficial owner) — 50% — https://whiteintel.dev/entity/44e51ff3-7343-5fae-8e50-6f162084628c
- **TOTAL PROCESSING (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0633cfa4-cf2f-594d-b6b8-742193a2544f
- **Nomu Pay Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0a991ef-4c9d-4102-af24-8c9a119d53fa
- **Mr Matthew Hamer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/798e1608-889b-411f-af2b-50a748cabd24
- **Mr Jean-Michel Emyl Soopramanien** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28c6109b-edfc-4d49-9f86-ad0f801274a9
- **Alexander Leigh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fd2df7d-fd1a-4545-8734-e618f5de87b0
- **Mr Jean-Michel Soopramanien** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c46da943-482a-4b10-ad07-074de89c1fa7
- **Alexander Leigh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e61ddf0-51de-4332-9338-5fcd2853606d

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

A **17-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:** `09841252`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-26
- **Registered office:** 111 Piccadilly, Manchester, M1 2HY, England
- **SIC:** 64999

### Officers

- LEE, Cameron Kai Ming — director · British · appointed 2020-04-15
- LEIGH, Alexander — director · British · appointed 2020-04-15
- PAILIN, Robert Arthur — director · British · appointed 2021-03-01
- HAMER, Matthew — director · British · appointed 2018-03-29 · resigned 2021-03-04
- LEIGH, Alexander — director · British · appointed 2015-11-18 · resigned 2016-10-17
- LEVY, Samuel Jeffrey — director · British · appointed 2015-10-26 · resigned 2015-11-18
- O’SHEA, Kieran — director · British · appointed 2022-12-02 · resigned 2026-07-24
- PAILIN, Robert Arthur — director · British · appointed 2021-03-04 · resigned 2021-03-04
- PAILIN, Robert — director · British · appointed 2021-03-01 · resigned 2021-03-04
- SOOPRAMANIEN, Jean-Michel — director · British · appointed 2020-04-15 · resigned 2021-03-04
- SOOPRAMANIEN, Jean-Michel Emyl — director · British · appointed 2016-10-17 · resigned 2018-03-29

### Beneficial owners (Persons with Significant Control)

- [Nomu Pay Limited](https://whiteintel.dev/entity/e0a991ef-4c9d-4102-af24-8c9a119d53fa) — 75–100% shares · corporate PSC · Ireland — since 2023-10-27
- [Total Processing (Holdings) Limited](https://whiteintel.dev/entity/0633cfa4-cf2f-594d-b6b8-742193a2544f) — 75–100% shares · corporate PSC · England — ceased 2023-10-27
- Alexander Leigh — 25–50% shares · individual PSC · England — ceased 2023-02-09
- Mr Jean-Michel Soopramanien — 25–50% shares · individual PSC · England — ceased 2023-02-09
- Mr Matthew Hamer — 25–50% shares · individual PSC · England — ceased 2023-02-09
- Mr Jean-Michel Emyl Soopramanien — 75–100% shares · individual PSC · England — ceased 2018-03-29
- Alexander Leigh — 75–100% shares · individual PSC — ceased 2018-03-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09841252
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09841252

## 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 **TOTAL PROCESSING LTD** — https://whiteintel.dev/entity/2d7368bc-e9ce-5a1f-b23f-169cc9cb2259 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL PROCESSING LTD**. Human view: https://whiteintel.dev/entity/2d7368bc-e9ce-5a1f-b23f-169cc9cb2259 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d7368bc-e9ce-5a1f-b23f-169cc9cb2259._

_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"._