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
Shemsedin JAKUPI	Individual	Jun 18, 2020	inactive
Pritesh Asvin PATEL	Individual	May 21, 2013	active
Abdul JALIL	Individual	Aug 11, 2020	active
Mohammed Yunis JAM	Individual	Feb 6, 2017	active
Frederick OPPONG	Individual	Dec 18, 2024	active
Kathryn Julie ORFORD	Individual	Apr 22, 2021	active
Leszek Marek ORNOCH	Individual	Nov 20, 2024	active
Daniel CLEGG	Individual	Mar 2, 2020	active
Nicky Vincent CLARK	Individual	Jan 12, 2024	active
Kadir AYKAC	Individual	Jan 16, 2023	inactive

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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