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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
13,595 Entities in UK Disqualified Directors List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Adrian John SUMNALL | Individual | Dec 17, 2024 | inactive |
Nyagul TODOROV | Individual | Dec 17, 2024 | inactive |
Martin PHIPPS | Individual | Dec 17, 2024 | inactive |
Ashid UDDIN | Individual | Dec 17, 2024 | inactive |
Jamie PALING | Individual | Dec 17, 2024 | inactive |
Ronnie WATTS | Individual | Dec 17, 2024 | inactive |
Natali WEISZ | Individual | Dec 17, 2024 | inactive |
Conor ONEILL | Individual | Oct 8, 2024 | inactive |
Marcin TRYTKO | Individual | Dec 17, 2024 | inactive |
Shabnam Fiza KHAN | Individual | Jul 2, 2020 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.