Canonical ID: NK-mxRzYY3A69Bm9k8AtRJujp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Isle of Man | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 | |||
Organization:id | be0bc481c90f08712d0b06359992184c1d5d3b30 | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 | |||
Organization:name | Baroque Investments Limited | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 | |||
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:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0015 |