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
Gareth Donald ONIONS	Individual	Mar 20, 2020	active
Gerald Phillip PETTY	Individual	Mar 24, 2021	active
Darren SEAL	Individual	May 14, 2018	inactive
Laura KISELIOVA	Individual	Dec 13, 2018	active
Jonathan Garfield BENNETT	Individual	May 10, 2021	active
Gavin Davis BARRY	Individual	Dec 16, 2021	active
Harpreet Kaur BHANDAL	Individual	Jun 26, 2020	active
Dr Rajan BHANOT	Individual	Nov 22, 2016	active
Michael James CAHILL	Individual	Jun 5, 2020	active
Chung Foh LIM	Individual	Mar 19, 2019	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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