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
Ian BENSON	Individual	Jun 2, 2020	active
Stephen BELL	Individual	Apr 2, 2018	active
Sam AVESTA	Individual	Nov 14, 2022	active
Richard John ADAM	Individual	Aug 3, 2023	active
Vasilica Catalin ANTAL	Individual	Oct 18, 2023	active
Tracy CONNELLY	Individual	May 30, 2023	active
Stuart David ARNOLD	Individual	Mar 31, 2017	active
Michael Edward Luke DUNPHY	Individual	Feb 28, 2011	inactive
Christopher Paul CLARK	Individual	Feb 3, 2022	active
James MCLOUGHLIN	Individual	Aug 27, 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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