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
David Charles ALLEN	Individual	Apr 17, 2023	inactive
Saleem ARIF	Individual	Feb 9, 2023	inactive
Richard NICHOLLS	Individual	Dec 22, 2022	active
Raju BEGUM SATTAR	Individual	Nov 4, 2019	active
David Andrew James DAVIDSON	Individual	Dec 14, 2023	active
Kevin William Ryan MCLEISH	Individual	Jul 27, 2021	active
John Clifton DAVIES	Individual	Mar 30, 2015	active
Zoe Anne Louise COHEN	Individual	Sep 5, 2022	active
Jaswinder SANDHU	Individual	Dec 8, 2020	active
Mark MCDOUGALL	Individual	Jun 3, 2022	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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