---
title: "SENNA SHOREDITCH EXCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b9eaf79-e94d-5a35-9c4b-2eee6b7c71e5
json: https://whiteintel.dev/api/public/dossier/7b9eaf79-e94d-5a35-9c4b-2eee6b7c71e5
identifier: oo:GB-COH-08495136
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SENNA SHOREDITCH EXCHANGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08495136`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b9eaf79-e94d-5a35-9c4b-2eee6b7c71e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b9eaf79-e94d-5a35-9c4b-2eee6b7c71e5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Senna Shoreditch Exchange Limited** — GLEIF · `lei:2549000E654YAKV5E519` — https://whiteintel.dev/entity/6d1d7954-545e-5364-9d74-ee5e0ef11da6

## Ownership & control

### Owners / controllers

- **REGAL REAL ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2373fde1-2dcc-5d32-b171-f98725f5be84
- **REGAL CH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf3ae2c7-7342-5e8f-967e-76bc5824c906
- **REGAL REAL ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2373fde1-2dcc-5d32-b171-f98725f5be84
- **REGAL CH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf3ae2c7-7342-5e8f-967e-76bc5824c906

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

A **16-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:** `08495136`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-18
- **Registered office:** 4 - 5, Coleridge Gardens, London, NW6 3QH
- **SIC:** 68100

### Officers

- DE FRIEND, Simon Daniel — director · British · appointed 2013-04-18
- EDEN, Marc Gary — director · British · appointed 2020-10-14
- EDEN, Paul Robert — director · British · appointed 2013-04-18
- SEAL, Jonathan Daniel — director · British · appointed 2020-10-14
- SWIMER, Warren Sydney — director · British · appointed 2020-10-14

### Beneficial owners (Persons with Significant Control)

- [Regal Ch Limited](https://whiteintel.dev/entity/cf3ae2c7-7342-5e8f-967e-76bc5824c906) — 75–100% shares · corporate PSC · England — since 2020-10-29
- [Regal Real Estates Ltd](https://whiteintel.dev/entity/2373fde1-2dcc-5d32-b171-f98725f5be84) — 75–100% shares · corporate PSC · England — ceased 2020-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08495136
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08495136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENNA SHOREDITCH EXCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/7b9eaf79-e94d-5a35-9c4b-2eee6b7c71e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b9eaf79-e94d-5a35-9c4b-2eee6b7c71e5._

_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"._