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
Nathan David Paul OCALLAGHAN	Individual	Feb 20, 2014	inactive
John Alexander FERGUSON	Individual	Jun 12, 2017	active
Sohail BUTT	Individual	Sep 18, 2024	active
Aeda Shaheen BUTT	Individual	Jan 31, 2023	active
Razia BEGUM	Individual	Dec 3, 2018	active
Stephen CARTWRIGHT	Individual	Feb 19, 2024	active
Rukia BEGUM	Individual	Feb 9, 2023	active
Sayada Kulsuma BEGUM	Individual	Nov 4, 2019	active
Syeda Amina BEGUM	Individual	Feb 13, 2020	active
Mohamad BEHERY	Individual	Oct 27, 2023	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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