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
Muslim AHMED	Individual	Nov 12, 2020	inactive
Jose Emilio GONGORA	Individual	Jul 5, 2013	inactive
Francis MCGOWAN	Individual	May 23, 2017	inactive
Rachael Antonia BECK	Individual	May 26, 2020	inactive
Wasim AKHTAR	Individual	Jun 19, 2018	inactive
Rafal BOGDAN	Individual	Nov 15, 2016	active
Phillip BOAKES	Individual	Mar 6, 2015	inactive
Tolulope Love OBEMBE	Individual	Dec 18, 2023	active
Joseph Anthony OLIVER	Individual	Jul 29, 2024	active
Jasmin Sharine CHAMBERS	Individual	Jun 9, 2023	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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