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
Darren Dean VARDEN	Individual	Apr 11, 2019	active
DragosGabriel VANTA	Individual	Nov 7, 2022	active
Burhaanudin VANAT	Individual	Mar 6, 2020	active
Asim HUSSAIN	Individual	Aug 9, 2023	active
Basharat HUSSAIN	Individual	Aug 26, 2022	active
Ian HUGHES	Individual	May 20, 2016	active
Karina Leah HUGHES	Individual	Aug 1, 2024	active
Neil Avey HUGHES	Individual	Aug 15, 2018	active
Mario Robert HUIU	Individual	Nov 8, 2021	active
John David HULME	Individual	Mar 1, 2019	inactive

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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