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
Ajefor ALI	Individual	Mar 29, 2024	active
Akuddas ALI	Individual	Aug 29, 2023	active
Ashiquir ALI	Individual	Dec 14, 2023	active
Azam ALI	Individual	Jun 28, 2018	active
Raymond Alexander Patrick DE FAZIO	Individual	Jul 19, 2021	active
David Charles ALLEN	Individual	Jun 5, 2015	active
Willem Marthinus DE BEER	Individual	Mar 9, 2022	active
Sajid MAHMOOD	Individual	Jan 5, 2011	active
Brendan Michael GAUGHAN	Individual	Oct 27, 2022	active
Iain Joseph FLITCROFT	Individual	Jan 25, 2022	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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