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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
13,595 Entities in UK Disqualified Directors List
Entity NameEntity TypeEffective DateStatus

Mohammed Jahangir ALAM

IndividualApr 8, 2024active

Richard James BERRY

IndividualNov 16, 2022inactive

Promod Kumar BHATNAGAR

IndividualOct 27, 2017active

Philip John MOTTRAM

IndividualJun 12, 2020active

Kazimieras SKATIKAS

IndividualJan 27, 2021active

David George SMITH

IndividualOct 18, 2021inactive

Andrew Nathaniel SKEENE

IndividualJun 15, 2022active

Boyko Sashev SLAVOV

IndividualAug 3, 2022active

Marko Anastasov SLAVOV

IndividualJan 11, 2023active

Gabriel SLOAN

IndividualAug 10, 2021active

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.