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
Ifras CORUK	Company	Jun 9, 2020	active
Telixia Miriam INICO	Individual	Jul 31, 2023	active
Irshad KHAN	Individual	Feb 18, 2021	active
Jaffer KHAN	Individual	Sep 28, 2023	active
Darren LEE	Individual	Jun 12, 2024	active
Paul James BARROW	Individual	Nov 11, 2024	active
Alec Steven LEIGHTON	Individual	Nov 15, 2024	active
Ian David LEIVERS	Individual	Jun 16, 2022	active
Georgia LENCH	Individual	May 24, 2022	active
Jonathon LEON	Individual	Nov 22, 2018	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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