UK Disqualified Directors List

The UK disqualified directors list contains the names of individuals who have been banned from acting as directors in the UK. This list is maintained by the Insolvency Service and aims to prevent misconduct and ensure corporate accountability.

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13,595 Entities in UK Disqualified Directors List

Entity Name	Entity Type	Effective Date	Status
Jonathan ANDERSON	Individual	Dec 17, 2015	active
Jose Roberto ATANAZIO PINTO	Individual	Jul 11, 2024	active
Daniel Atchison Martin ATCHISON	Individual	Jul 3, 2023	active
Keith Christopher ATKIN	Individual	Nov 15, 2018	active
Colin ATKINSON	Individual	Nov 6, 2019	active
Graeme Dean ATKINSON	Individual	Jul 13, 2021	active
Oday ALOBEIDI	Individual	Apr 5, 2023	active
Johir ALOM	Individual	Jun 11, 2018	inactive
Mubarak Hamid ALSHAMARY	Individual	Oct 1, 2020	active
Jose Alberta ALVES	Individual	Nov 30, 2022	active

FAQs

Why is compliance with the UK Sanctions List necessary?

Compliance with the UK sanctions list is essential to uphold international security, prevent illicit activities, and promote global stability. These sanctions aim to deter actions that threaten peace, such as terrorism and human rights violations. Non-compliance can result in significant legal consequences, including fines and criminal charges. Moreover, adherence to these regulations helps maintain a nation’s integrity and fosters international cooperation. Businesses and individuals must ensure compliance to mitigate risks and contribute to a safer global environment.

Which companies should comply with UK Sanctions List?

Companies in sectors such as Finance, Trade, and Transportation must comply with the UK Sanctions List to avoid legal repercussions and potential financial penalties. Industries dealing with sensitive goods or services, like Defense and Technology, are particularly impacted. Adherence ensures that organizations do not inadvertently engage with sanctioned entities, safeguarding their reputation and aligning with national and international regulations.

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