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
Dhirendra THAKRAR	Individual	May 15, 2018	active
Richard GOODARE	Individual	May 12, 2015	active
Muhammed Mustafezur RAHMAN	Individual	Dec 17, 2024	inactive
Jabber Iqbal MIR	Individual	Dec 12, 2018	inactive
Mohammed Ali AKHTAR	Individual	Dec 13, 2018	inactive
John Jude CHEDIAK	Individual	Nov 6, 2024	inactive
Joel Lee FREEMAN	Individual	Nov 10, 2016	inactive
Elizabeth Anne KEMP	Individual	Nov 10, 2020	inactive
Kevin Brian BATES	Individual	Nov 6, 2024	inactive
Richard Shaun WALLS	Individual	May 14, 2021	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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