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
Vishma RAYAREL	Individual	Apr 16, 2024	active
Rodayna RAYDAN	Individual	May 2, 2023	active
David Giuseppe RAYNER	Individual	Jun 10, 2019	active
Haroon RAZA	Individual	Jun 23, 2023	active
Fahmin RAZAQ	Individual	Jul 25, 2018	active
Naeem MUBARAK	Individual	Aug 3, 2018	active
Emil VESELINOV	Individual	Feb 2, 2023	active
Daniel Anthony WALSH	Individual	Mar 21, 2023	active
Patricia Joan WATSON	Individual	Jan 26, 2024	active
Andrew Charles VICKERS	Individual	Sep 3, 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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