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
Joel Philip MARTIN	Individual	Feb 20, 2024	active
Babar ASIF	Individual	Feb 19, 2021	active
Lee ATKINSON	Individual	Jul 4, 2023	active
Jose Antonio Carvallo QUINTANA	Individual	Oct 17, 2016	active
Ryan Kenneth Robert FRASER	Individual	Feb 10, 2017	active
Shiuli BEGUM	Individual	Feb 18, 2020	active
Adam Stephen BALMER	Individual	Feb 7, 2020	active
Sock Peng BEH	Individual	Dec 28, 2018	active
Charles Damian Boniface AVILELI	Individual	Jan 19, 2017	active
Geoffrey AUSTON	Individual	Jan 15, 2014	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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