SANTIAGO J. DIAZ LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2022-12-08 | Reg. 14528973 | Data as of 2026-06-01

96090 - Other service activities n.e.c.

SANTIAGO J. DIAZ LTD is a private limited company registered in the United Kingdom, under 14528973, incorporated on 8 December 2022. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 3 years. Registered office address: BH16 6FA Poole, the United Kingdom. Directors include SIR SANTIAGO JOAQUIN DIAZ. Sole shareholder is SIR SANTIAGO JOAQUIN DIAZ. Associated with 1 related entity, including CÓRDOBA MUSIC GROUP LTD.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 14528973

Registered Address

LYTCHETT HOUSE 13 FREELAND PARK
WAREHAM ROAD
DORSET
BH16 6FA POOLE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SIR SANTIAGO JOAQUIN DIAZ

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CÓRDOBA MUSIC GROUP LTD.

Source Records (1)

companieshouse

14528973

2026-06-01

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