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
Daniel MASON	Individual	Nov 13, 2020	active
David Nicholas BALDWIN	Individual	Aug 31, 2021	inactive
Lulzim DUROVI	Individual	Mar 17, 2022	active
Peter James DURRANS	Individual	Feb 7, 2020	active
Haroon CASSIM	Individual	Jun 29, 2020	active
Samuel CAUCHI	Individual	Aug 8, 2023	active
Ulrik NIELSEN	Individual	Jul 31, 2017	active
Peter Ian PARSONS	Individual	Mar 21, 2022	active
Muhammad ARSHAD	Individual	Mar 19, 2021	active
Sam REVYHOLMES	Individual	Jan 13, 2023	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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