Canonical ID: NK-mxRzYY3A69Bm9k8AtRJujp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | FIRST FLOOR MILLENNIUM HOUSE VICTORIA ROAD, DOUGLAS IM2 4RW, ISLE OF MAN | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
Organization:address | C/O Ils Fiduciaries (Iom) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man | eng | gb_coh_disqualified | gb-coh-bbrv3mkv-ezvordviusq9psgp-c | |||
LegalEntity:address | c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
Organization:address | c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Isle of Man | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 | |||
LegalEntity:addressEntity | addr-5318ec89fdee5618b6eef4621f2d7a2248d8310b | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
Company:country | im | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
LegalEntity:createdAt | 2011-04-14 | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
Company:id | 5ff00d0a4a7604f26f33365c305dc5b04da31e15 | ext_gb_coh_psc | oc-companies-gb-oe016535 | ||||
Organization:id | be0bc481c90f08712d0b06359992184c1d5d3b30 | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 | |||
Organization:id | 2ca326b2b01dffd0bac90ea3dbe0be336cd271c2 | eng | gb_coh_disqualified | gb-coh-bbrv3mkv-ezvordviusq9psgp-c | |||
LegalEntity:id | c19a98b02a9f7b9886c8958e7c9d3be8aab9597d | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
Company:incorporationDate | 2023-01-23 | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
Company:legalForm | Overseas Entity | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
Organization:name | Baroque Investments Limited | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 | |||
LegalEntity:name | Baroque Investments Limited | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
Organization:name | BAROQUE INVESTMENTS LIMITED | eng | gb_coh_disqualified | gb-coh-bbrv3mkv-ezvordviusq9psgp-c | |||
Company:name | BAROQUE INVESTMENTS LIMITED | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
LegalEntity:notes | Based on Isle of Man | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
Organization:notes | Based on Isle of Man The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bbrv3mkv-ezvordviusq9psgp-c | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/OE016535 | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
LegalEntity:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 | |||
Company:registrationNumber | OE016535 | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
LegalEntity:registrationNumber | 59058C IOM | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bBRv3mKV-EzVorDvIUsQ9pSGP_c | eng | gb_coh_disqualified | gb-coh-bbrv3mkv-ezvordviusq9psgp-c | |||
Company:sourceUrl | http://business.data.gov.uk/id/company/OE016535 | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-oe016535 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-bbrv3mkv-ezvordviusq9psgp-c |