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
Steve KELLY	Individual	Feb 26, 2021	active
Stephen KELLY	Individual	Feb 26, 2021	active
Ashley KELLY	Individual	Sep 22, 2021	active
Fiona Louise JEWITT	Individual	Aug 18, 2018	active
Jeyachandran JEYARATNAM	Individual	Aug 30, 2023	active
Michael Lionello Boscardi Di Pallavicini Di Zopini COWAN	Individual	Dec 13, 2017	active
Monica COYLE	Individual	Sep 16, 2022	active
Colin Andrew CRAIG	Individual	Mar 9, 2023	active
Matthew Iain CRAIG	Individual	Dec 20, 2021	active
Douglas Edward CRAMB	Individual	May 17, 2022	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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