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
Robert MULHOLLAND	Individual	Jan 7, 2020	active
James Denis MULVIHILL	Individual	Jul 21, 2020	active
Dean MUNDAY	Individual	Mar 29, 2023	active
Loveness MUNEDZI	Individual	May 31, 2023	active
Moklisur RAHMAN	Individual	Aug 9, 2023	active
Gurnam Singh RAI	Individual	Aug 31, 2020	active
Colin Terry LANE	Individual	Nov 1, 2017	inactive
Koon Lun YEUNG	Individual	Dec 17, 2024	inactive
Zain Abbas RAVJANI	Individual	Sep 24, 2024	active
Priyesh RAWAL	Individual	Dec 16, 2015	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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