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
Sukhdev Singh BENNING	Individual	Dec 30, 2022	active
Kiamil ALKAN	Individual	Feb 22, 2019	active
Fatima Batool ALTAF	Individual	Jan 4, 2024	active
Faisal ALI	Individual	May 7, 2021	active
Michelle ALLEN	Individual	Dec 1, 2023	active
Hasan ALGUL	Individual	Oct 12, 2023	active
Ilas ALI	Individual	Apr 29, 2022	active
Aadil ALI	Individual	Sep 4, 2018	active
Abbas Nanu ALI	Individual	Dec 11, 2019	active
Abdul Mannan Shabul ALI	Individual	Sep 19, 2024	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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