Search OpenSanctions

Advanced

Baroque Investments Limited

Disqualified · Sanctioned entity
TypeCompany[sources]
NameBaroque Investments Limited[sources]
Incorporation date[sources]
Legal formOverseas Entity[sources]
JurisdictionUnited Kingdom[sources]
CountryIsle of Man[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number59058C IOM · OE016535[sources]
SectorNone Supplied[sources]
StatusActive[sources]
AddressC/O Ils Fiduciaries (Iom) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man · FIRST FLOOR MILLENNIUM HOUSE VICTORIA ROAD, DOUGLAS IM2 4RW, ISLE OF MAN · c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man · c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Isle of Man[sources]
Source linkfind-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Based on Isle of Man The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Based on Isle of Man

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,856

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control849

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: gb-fcdo-lib0015 · oc-companies-gb-oe016535 · gb-coh-bbrv3mkv-ezvordviusq9psgp-c · ch-seco-20865 · gb-hmt-11770

For experts: raw data explorer