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
Tobenna Victor EGEKWU	Individual	Dec 17, 2024	inactive
Paul KENT	Individual	Dec 17, 2024	inactive
Dean MUNDAY	Individual	Dec 17, 2024	inactive
Lukas HORVATH	Individual	Dec 17, 2024	inactive
Ross PETERS	Individual	Apr 27, 2015	inactive
Alan ROCHE	Individual	Jul 26, 2021	active
Thomas RODDIS	Individual	Nov 8, 2023	active
Lord Hugh RODLEY	Individual	Aug 1, 2012	active
Abilio Pereira RODRIGUES	Individual	Mar 14, 2023	active
Candido Pereira RODRIGUES	Individual	Aug 8, 2019	active

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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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