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
Daniel FRIEND	Individual	Dec 17, 2019	active
Charles Ernest Williams FRISBY	Individual	May 21, 2015	inactive
Darren ATKINSON	Individual	Oct 18, 2023	active
Tomas BAILEY	Individual	Jun 29, 2023	active
Andrew Mark BAINBRIDGE	Individual	Nov 24, 2021	active
Ionut BADEA	Individual	Apr 1, 2024	active
Nigel Roy AVISON	Individual	Feb 12, 2018	active
Tahir AWAN	Individual	Dec 29, 2021	active
Iman AZHDARPOOR	Individual	Aug 22, 2024	active
Yadollah BABAKHANI	Individual	Feb 23, 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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