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
Peter WILSON	Individual	Oct 12, 2023	active
Laura Elizabeth WHEELER	Individual	Mar 7, 2023	active
Kerry WHEELER	Individual	Aug 22, 2023	active
Gary James WHEATLEY	Individual	Dec 6, 2024	active
Paul LOVELL	Individual	Dec 29, 2021	inactive
Nashir BHAM	Individual	Nov 19, 2019	active
Rafal RAMOTOWSKI	Individual	Apr 19, 2022	active
Jana RANDINA URBUTE	Individual	Oct 27, 2020	active
Sami SEKIRAQA	Individual	Feb 12, 2024	active
Mathew Antone WILLIAMS	Individual	Jul 20, 2021	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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