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
Sean MARTIN	Individual	Apr 17, 2023	active
Dipak Shanker RAO	Individual	Aug 30, 2017	active
Shahid ULLAH	Individual	Apr 2, 2018	active
Darren John UPTON	Individual	Aug 12, 2013	active
Nicola Jayne UPTON	Individual	Jul 17, 2020	active
Rajesh VAGHELA	Individual	Apr 13, 2023	active
Asif Iqbalbhai VAHALUWALA	Individual	Aug 4, 2020	active
Adam Joseph VALLIER	Individual	Apr 14, 2017	active
Alexander VAN DER WHEATER	Individual	May 3, 2023	active
James PERRY	Individual	Dec 17, 2024	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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