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
Philip Clifton WILLIAMS JUNIOR	Individual	Jan 27, 2021	active
Luthfun Nessa KHANOM	Individual	Oct 1, 2021	inactive
Garry WILLIAMS	Individual	May 10, 2018	active
Odeta QEVANI	Individual	Sep 14, 2023	active
Arun MALHOTRA	Individual	Nov 19, 2024	active
Dilnawaz MALIK	Individual	Dec 24, 2015	active
Mohammed Mosharoff KHAN	Individual	Jan 31, 2024	active
Vladimir WILSON	Individual	Oct 12, 2023	active
Gheorghe TEPES ONEA	Individual	Mar 8, 2023	active
Daniel RIVERS	Individual	Nov 4, 2016	inactive

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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