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
Jawaid IQBAL	Individual	Sep 12, 2019	inactive
Salma Aktar SHAMMI	Individual	Sep 20, 2018	inactive
Zaki Ahmad FAROOQ	Individual	Jul 24, 2017	inactive
Shazam HUSSAIN	Individual	Aug 3, 2015	inactive
Robin MIAH	Individual	Jul 16, 2018	inactive
Abul ALAM	Individual	Feb 9, 2023	inactive
Kenneth Macgregor MUNN	Individual	Jul 19, 2017	inactive
Scott Gower MCGRATH	Individual	Sep 30, 2020	inactive
JavedYacub FOZDAR	Individual	Oct 14, 2014	inactive
Claire LASKO	Individual	Oct 14, 2020	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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