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
Sejal Aka Sajel Rasiklal SOLANKI	Individual	Oct 4, 2019	active
Opeyemi SOLAJA	Individual	Apr 6, 2023	active
Gareth Wyn JONES	Individual	Nov 28, 2017	active
Habib KHAN	Individual	Apr 11, 2012	active
Mohammad Farhan KHAN	Individual	Aug 11, 2022	active
Mohammad Waris KHAN	Individual	Nov 23, 2022	active
Sajid KHAN	Individual	Dec 16, 2019	active
Robert James HASTIE	Individual	Sep 19, 2018	active
Sajjad KHAN	Individual	May 19, 2022	active
Sufi KHAN	Individual	Aug 19, 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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