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
Sheikh Muhammad Osama RAHMAN	Individual	Feb 25, 2014	active
Sana Alesha RAHMAN	Individual	Sep 1, 2017	active
Darren John SANDFORDWILSON	Individual	Feb 20, 2020	active
Bulbinder Singh SANDHU	Individual	Oct 16, 2014	active
Charanjit SANDHU	Individual	Sep 24, 2018	active
Riyaz PATEL	Individual	Feb 15, 2024	active
Talesh PATEL	Individual	Sep 14, 2015	active
Vimalkumar Balvantrai PATEL	Individual	Nov 15, 2023	active
Philip George PATTERSON	Individual	Aug 16, 2022	active
Andy PATTNI	Individual	Jun 10, 2020	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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