Canonical ID: NK-mxRzYY3A69Bm9k8AtRJujp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:addressEntity | addr-5318ec89fdee5618b6eef4621f2d7a2248d8310b | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
LegalEntity:createdAt | 2011-04-14 | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
LegalEntity:id | c19a98b02a9f7b9886c8958e7c9d3be8aab9597d | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
LegalEntity:name | Baroque Investments Limited | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
LegalEntity:notes | Based on Isle of Man | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
LegalEntity:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
LegalEntity:registrationNumber | 59058C IOM | eng | gb_hmt_sanctions | gb-hmt-11770 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11770 |