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Nom

Total Processing LTD

Adresse
Rodwell Tower
111 Picadilly
Manchester
M1 2HY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Société Numéro de Registre 09841252 Show on Companies House
Noms Précédents
  • Total Processing LTD | Total Processing Limited.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Nomu Pay Limited Status: Active Notified: 27/10/2023 Company Registration: 692034 (Ireland) Nature of Control
  • Ownership of shares - 75% or more
  • Hamer, Matthew Status: Ceased Notified: 22/03/2018 Ceased: 09/02/2023 Date of Birth: 10/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Leigh, Alexander Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Leigh, Alexander Status: Ceased Notified: 15/04/2020 Ceased: 09/02/2023 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Soopramanien, Jean-Michel Status: Ceased Notified: 15/04/2020 Ceased: 09/02/2023 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Soopramanien, Jean-Michel Emyl Status: Ceased Notified: 01/07/2016 Ceased: 29/03/2018 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Total Processing (Holdings) Limited Status: Ceased Notified: 09/02/2023 Ceased: 27/10/2023 Companies House Number: 13928840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lee, Cameron Kai Ming Manchester, England Status: Active Notified: 15/04/2020 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Alexander Manchester, England Status: Active Notified: 15/04/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O’shea, Kieran Manchester, England Status: Active Notified: 02/12/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pailin, Robert Arthur Manchester, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British