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
Michael Anthony KEENAN	Individual	Mar 10, 2020	active
Ali HUSSAIN	Individual	Apr 5, 2017	active
Babor HUSSAIN	Individual	Feb 11, 2024	active
Ibrar HUSSAIN	Individual	Jul 11, 2023	active
Matloob HUSSAIN	Individual	Aug 25, 2021	active
Bernadette Theresa DIXON	Individual	Nov 7, 2024	inactive
Paul DAVIE	Individual	Nov 7, 2024	inactive
Sanjay Dipak PATEL	Individual	Aug 7, 2019	active
Craig Adam REES	Individual	Apr 8, 2024	active
Chester Marc REED	Individual	Apr 25, 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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