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 NameEntity TypeEffective DateStatus

Andrew GALT

IndividualNov 7, 2024inactive

FerhanUr REHMAN

IndividualJun 22, 2023active

Jerin Tasnim HUDA

IndividualOct 12, 2023active

Paul HUDSON

IndividualJun 9, 2022active

Craig Andrew HUGHES

IndividualApr 18, 2019active

Frederick John HUGHES

IndividualJan 31, 2017active

Mohammed Iqbal Ahmed PATEL

IndividualFeb 6, 2020active

Tony JACKSON

IndividualFeb 25, 2019active

Helen JACOBS

IndividualMay 7, 2019active

Robindra David JAGROOP

IndividualMar 25, 2016active

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.