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Baroque Investments Limited

Disqualified · Sanctioned entity

Baroque Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Baroque Investments Limited				[sources]
Incorporation date	2023-01-23				[sources]
Legal form	Overseas Entity				[sources]
Jurisdiction	United Kingdom				[sources]
Country	Isle of Man				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`59058C IOM` · `OE016535`				[sources]
Sector	None Supplied				[sources]
Status	Active				[sources]
Address	C/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 link	business.data.gov.uk · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

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

— UK FCDO Sanctions List, 2025-04-09

Based on Isle of Man

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Address
Full address	Country
c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man	-

Owners
Owner	Percentage held	Start date	End date
Libyan Investment Authority Export controlled · Sanctioned entity	-	2006-08-28	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,567

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

United Kingdom · CoH

External databases

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

UK Companies House People with Significant Control785

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 · NK-jWFQgMNtELZ2tpLpX6ADft · gb-coh-bbrv3mkv-ezvordviusq9psgp-c · oc-companies-gb-oe016535 · gb-hmt-11770 · ch-seco-20865 · fr-ga-1820 · oc-companies-im-059058c · eu-fsf-eu-3400-54 · mc-freezes-82bdcd31d1740e3310241405e1f5de3249fb46b1

For experts: raw data explorer

Factsheet Descriptions Data sources

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