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 NameEntity TypeEffective DateStatus

Sizzadur Rahman EMON

IndividualJan 26, 2023active

David KEARNS

IndividualJul 13, 2018active

Marc BERRY

IndividualApr 15, 2024active

Innes Scot Gibson MACDONALD

IndividualJul 15, 2024active

Anthony DAVIS

IndividualOct 22, 2020inactive

Maristella Shereen ARULENDRAN

IndividualMay 26, 2021active

Zohaib ANJUM

IndividualAug 8, 2023active

Costel TITU

IndividualOct 3, 2017active

Jason PARSONS

IndividualAug 31, 2023active

Stuart ASHMORE

IndividualJun 18, 2024active

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.