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
Lee COLDICOTT	Individual	Mar 13, 2020	inactive
Stephen John COLES	Individual	Oct 26, 2016	active
Daniel John CORBETT	Individual	Jun 19, 2024	active
Katarzyna BANTICK	Individual	Mar 24, 2023	active
Mobashir ALI	Individual	Mar 23, 2021	active
Nigel Craig ALLGOOD	Individual	Jun 8, 2021	inactive
Alfron ALMEIDA	Individual	Jul 30, 2014	active
Hussnian ASIM	Individual	Jul 19, 2021	active
Sean Michael ASKINS	Individual	Sep 9, 2022	active
Shahram Ahmed MOHAMMADI	Individual	Apr 24, 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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