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
Alexander Graham ARUNDELL	Individual	Oct 3, 2022	active
Sarmad Mohammed Ali DARA	Individual	Jan 7, 2025	inactive
Nishar Ahmed Ismail BATHA	Individual	Jan 7, 2025	inactive
Dadalla Lanumodara Rasangika KUMARAGE	Individual	Apr 4, 2024	active
Meenakshi Rama RAO	Individual	Apr 15, 2022	active
Yeabor ULLAH	Individual	Nov 3, 2023	active
Grisha VALCHEV	Individual	Sep 27, 2023	active
Matthew VALE	Individual	Feb 4, 2016	active
Andrew John MERRITT	Individual	Aug 16, 2023	active
Eren METCALFE	Individual	Nov 21, 2014	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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