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
Grahame Ernest John WHITEHEAD	Individual	Nov 9, 2010	inactive
Tahmina HAMED	Individual	Nov 1, 2016	inactive
Dermot James HEGARTY	Individual	Nov 9, 2017	inactive
Joseph Edward CHAPPELL	Individual	Nov 4, 2019	inactive
Bradley James MORTIMER	Individual	Aug 3, 2016	active
Andrei NICOLA	Individual	Sep 23, 2020	active
Adam Witold OSUCH	Individual	Mar 23, 2022	active
Ajay RAM	Individual	Dec 17, 2024	inactive
Ferit BICI	Individual	Jun 19, 2024	active
Suleman BHULA	Individual	Aug 22, 2022	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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