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
Mark Anthony CHARLTON	Individual	Dec 8, 2022	active
Robin Jonathan CHARLTON	Individual	Mar 15, 2023	active
Abdennaceur CHATTAOUI	Individual	Mar 23, 2023	active
Allah Rakha CHAUDHRY	Individual	Jan 20, 2020	active
Amit CHAUHAN	Individual	Sep 1, 2014	active
John Jude CHEDIAK	Individual	Jun 10, 2019	active
Nicola Francis CHEDIAK	Individual	Jun 10, 2019	inactive
Babak CHEHRAZI	Individual	Dec 16, 2024	active
Sanjeev KATTRI	Individual	Jun 9, 2020	inactive
Xuyi CHEN	Individual	Apr 2, 2021	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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