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
Azmat ALI	Individual	Jul 18, 2024	active
Matthew Richard ROBERTS	Individual	Jul 30, 2021	active
Claire Elizabeth HILSDON	Individual	Oct 30, 2020	active
Gurpal Singh HARDAVA	Individual	Jul 12, 2022	active
Stephen Charles HARDMAN	Individual	Oct 19, 2021	active
Carrie Ann HARDS	Individual	Dec 22, 2022	active
Abdul ROHIM	Individual	Aug 21, 2017	inactive
Perwinder KUMAR	Individual	Jul 24, 2012	inactive
Muhammad Kashif SHAFIQ	Individual	Mar 22, 2021	inactive
Jeffrey Ronald WARREN	Individual	Sep 25, 2017	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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