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
Deborah Jane CLARK	Individual	Mar 11, 2024	active
Abdul KAUSER	Individual	Oct 4, 2013	inactive
Abbas Rashid AHMED	Individual	Feb 2, 2023	inactive
Ali AHMED	Individual	Jan 16, 2023	inactive
Mansoor AHMED	Individual	Jan 16, 2023	inactive
Keith John HUCKSTEPP	Individual	Dec 29, 2022	active
Andrew CHATTERS	Individual	Dec 1, 2016	active
Dominic Peter JAKUBOWSKI	Individual	Sep 23, 2015	active
Chloe SCHOLEY	Individual	Mar 3, 2020	inactive
Nirvair Singh SANGHERA	Individual	Apr 12, 2019	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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