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
Simon James REED	Individual	Dec 15, 2021	inactive
Bolasade Sandra SAMUEL	Individual	May 6, 2024	active
Alan REES	Individual	Sep 20, 2023	active
Carl Ian REES	Individual	Apr 8, 2024	active
Sameer Farouk SACRANIE	Individual	Jul 29, 2013	active
Jean Marcel PEREIRA SANTOS	Individual	May 29, 2014	active
Savio Gilbert PEREIRA	Individual	Nov 15, 2022	active
Michael Anthony PERKINS	Individual	Jun 10, 2024	active
Lukas SASTAKAUSKAS	Individual	Dec 7, 2020	active
Harvinder RAI	Individual	Jan 29, 2018	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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