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
Thomas William PENFOLD	Individual	Feb 24, 2020	active
Joseph Michael PEREIRA	Individual	Mar 16, 2020	active
Ali Subhi SALIH	Individual	May 3, 2017	inactive
Tatiana SAHOVA	Individual	Feb 11, 2022	active
Asad SAEED	Individual	Feb 7, 2018	active
Mohammed Yasar RASHID	Individual	Dec 27, 2023	active
MarianDaniel CLIPICI	Individual	Sep 20, 2022	active
Paul Andrew CLUSKEY	Individual	May 1, 2023	active
Anna SAVVIDES	Individual	Sep 28, 2023	active
Abdul REHMAN	Individual	Sep 1, 2017	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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