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
Paul Simon CHANDLER	Individual	Sep 20, 2019	active
Daniel William Stjohn CHAPMAN	Individual	Apr 29, 2021	active
Edris Sharif ALI	Individual	Nov 12, 2024	active
Tina REDDINGTON	Individual	Apr 11, 2024	active
Kulbir Singh RAI	Individual	Jan 11, 2021	active
Imran RAJA	Individual	Apr 23, 2019	active
Mannaza RAJA	Individual	Feb 26, 2020	inactive
Sami RAJA	Individual	Mar 9, 2016	active
Olusegun Samuel ADIGUN	Individual	Mar 23, 2016	active
Dylan ADDO	Individual	Jan 23, 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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