Sandiaz International Consulting Limited

Run a report to reveal risk score

Company number
13294734
Status
Active
Registered address
3 Botsford Road, London, United Kingdom, Sw20 9np
Incorporated
26 March 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Santoro, Francesco
    Director
    Nationality: Italian · Residence: United Kingdom · Appointed: 2021-03-26
    • Francesco SANTORO — Officer, appointed 2021-03-26

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-24 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-09-19 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-09-19 · Type: AD01
  • gazette-filings-brought-up-to-date
    Date: 2024-07-27 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2024-07-25 · Type: CS01

PSC / Beneficial Ownership

  • Mr Francesco Santoro
    ownership-of-shares-75-to-100-percent · Notified 2021-03-26

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SANDIAZ INTERNATIONAL CONSULTING LIMITED - UK Company Risk Report