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
Nazli Gizem ASLAN	Individual	Aug 9, 2023	active
Jan Maarten ASSCHER	Individual	Apr 5, 2019	active
Petrosanu Valentin CRISTIAN	Individual	Dec 8, 2023	active
George CROCKER	Individual	Jun 1, 2021	active
Joseph CROFT	Individual	May 14, 2015	inactive
Ambreen ASHFAQ	Individual	Oct 11, 2023	active
Abul ASHRAF	Individual	Jul 6, 2021	active
Razwan ASHRAF	Individual	Nov 1, 2021	active
Michael ASHTON	Individual	May 15, 2017	active
Gabriel AKINOSHO	Individual	Sep 28, 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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