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
Zulfkar ALI	Individual	Mar 12, 2020	active
Giovanni DE RACO	Individual	Dec 2, 2021	active
Graham Michael DEAKIN	Individual	Apr 23, 2018	inactive
Frank DEAL	Individual	Sep 27, 2019	active
Anthony Richard DEAN	Individual	Aug 15, 2023	active
Marcus ASHCROFTJONES	Individual	Dec 18, 2017	active
Faiza ASHRAF	Individual	Oct 31, 2023	active
Ismail ASHRAF	Individual	Apr 16, 2013	active
Mohammed Ajmal ASHRAF	Individual	Sep 26, 2022	active
Naveed ASHRAF	Individual	Oct 20, 2015	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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