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
Sureyya Sitki BEKTAS	Individual	Nov 6, 2015	active
Karina BELANE	Individual	Jan 4, 2021	active
Joel Josef BELCHEM	Individual	Jun 6, 2022	inactive
Laurence BERRY	Individual	Feb 20, 2019	active
Julie Christelle BEZE	Individual	Jul 24, 2024	active
Mahmood BHAM	Individual	Feb 22, 2024	active
Patrick CARVILL	Individual	Dec 15, 2021	active
Steven John BUTLER	Individual	Aug 27, 2021	inactive
Dennis CASON	Individual	Feb 4, 2022	active
Stephane CASSAGNE	Individual	May 31, 2024	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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