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
Joshua SMITH	Individual	Jun 2, 2022	active
Marc Ashton SMITH	Individual	Oct 9, 2020	active
Mark Anthony SMITH	Individual	Apr 15, 2024	active
Marco Paulo GONCALVES DE AVEIRO	Individual	Apr 2, 2024	active
Robert GOODALL	Individual	Jul 27, 2022	active
Paul Donald JOHNSTONE	Individual	Dec 18, 2019	active
Amer Ahmed KAZOM	Individual	Dec 17, 2024	inactive
Patrica Lisiane ELLIS	Individual	Dec 17, 2024	inactive
Ameerali BIN ABAS	Individual	Jun 27, 2018	active
Francis SMART	Individual	Jul 6, 2023	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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