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
Kumar Rodney SONI	Individual	Apr 10, 2018	inactive
Pritesh Ramesh SONPAL	Individual	Jan 12, 2022	active
David SOULSBY	Individual	Apr 2, 2015	active
Toby James SMITH	Individual	Feb 26, 2024	active
Jerome SOUQUIERES	Individual	May 13, 2015	active
Sajid Anver VALIMOHAMMED	Individual	Nov 30, 2022	active
Aminoor AHMED	Individual	Jul 26, 2019	active
Ahmed Hateun AL ZUBAIDI	Individual	May 26, 2021	inactive
Deborah THORLBYHALL	Individual	Dec 29, 2024	inactive
James KREKIS	Individual	Dec 17, 2024	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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