---
title: "EXCHANGE DATA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb872405-ee53-5e36-a76c-9e9695ef880d
json: https://whiteintel.dev/api/public/dossier/fb872405-ee53-5e36-a76c-9e9695ef880d
identifier: oo:GB-COH-02941372
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCHANGE DATA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02941372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb872405-ee53-5e36-a76c-9e9695ef880d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb872405-ee53-5e36-a76c-9e9695ef880d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXCHANGE DATA INTERNATIONAL LIMITED** — GLEIF · `lei:549300J7L63QOZK2JZ26` — https://whiteintel.dev/entity/17786ca6-044d-59b9-b129-f1c455fa311c

## Ownership & control

### Owners / controllers

- **INFORMATION PUBLISHING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/803d210b-e854-5e05-b5ba-051892dad99e

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

A **3-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:** `02941372`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-22
- **Registered office:** Suite 1, 5 Rochester Mews, London, NW1 9JB, England
- **SIC:** 63910

### Officers

- BLOCH, Jonathan Michael — secretary · South African · appointed 1994-11-25
- BLOCH, Jonathan Michael — director · South African · appointed 1994-11-25
- HEPSWORTH, Mark Graham — director · British · appointed 2021-11-29
- SHAFIR, Ruven — director · American · appointed 2022-02-01
- STEWART, Sarah Elizabeth — director · American · appointed 2014-10-01
- SINGH, Anjula — secretary · British · appointed 1994-06-22 · resigned 1994-11-29
- MASTER NOMINEES LIMITED — corporate nominee secretary · appointed 1994-06-22 · resigned 1994-06-22
- BRADY, Kevin — director · British · appointed 2002-10-18 · resigned 2016-11-09
- KAUFMAN, Michael Stephen — director · British · appointed 1995-09-14 · resigned 2019-03-21
- KELLY, Martin Peter — director · British · appointed 1994-06-22 · resigned 2001-03-15
- ROWLEY, James Henry — director · British · appointed 1996-06-10 · resigned 2002-07-01
- LLC NOMINEES LIMITED — corporate nominee director · appointed 1994-06-22 · resigned 1994-06-22

### Beneficial owners (Persons with Significant Control)

- [Information Publishing Limited](https://whiteintel.dev/entity/803d210b-e854-5e05-b5ba-051892dad99e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02941372
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02941372

## 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 **EXCHANGE DATA INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/fb872405-ee53-5e36-a76c-9e9695ef880d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCHANGE DATA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/fb872405-ee53-5e36-a76c-9e9695ef880d · Structured JSON: https://whiteintel.dev/api/public/dossier/fb872405-ee53-5e36-a76c-9e9695ef880d._

_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"._