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 linkbusiness.data.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 HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,627

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 FCDO Sanctions List5,976

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

External databases

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

UK Companies House People with Significant Control783

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

External dataset · United Kingdom · CoH

Source data IDs: ch-seco-20865 · NK-jWFQgMNtELZ2tpLpX6ADft · oc-companies-gb-oe016535 · mc-freezes-82bdcd31d1740e3310241405e1f5de3249fb46b1 · gb-coh-bbrv3mkv-ezvordviusq9psgp-c · gb-fcdo-lib0015 · oc-companies-im-059058c · eu-fsf-eu-3400-54 · gb-hmt-11770 · fr-ga-1820

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting