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
Mohammed Nuru LANGLEY	Individual	Sep 6, 2022	active
Andrew Peter TWIGG	Individual	Jul 1, 2024	active
Ismael RAJABI	Individual	Jan 26, 2015	active
Samuel SMITH	Individual	May 1, 2019	active
Beverley Joan LLOYD	Individual	Jun 14, 2021	active
David Anthony LOACH	Individual	Apr 13, 2015	active
Clive Andrew RAMBLE	Individual	Jun 29, 2022	active
Natalie HEARN	Individual	Jul 1, 2024	active
David RAMSEY	Individual	May 31, 2017	active
Ranbir Singh RAI	Individual	May 15, 2013	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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