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
Pawel PISZCZEK	Individual	Apr 30, 2021	inactive
Paul David UBSDELL	Individual	Feb 21, 2014	inactive
Muhammad USMAN	Individual	Mar 27, 2018	inactive
Leigh Gerard SHUFFLEBOTHAM	Individual	Apr 7, 2020	inactive
Manjinder MATTU	Individual	Mar 20, 2018	inactive
Beverley BURGESS	Individual	Mar 15, 2021	inactive
William Anthony LLOYD	Individual	Jun 8, 2012	inactive
Kazim YETGIN	Individual	Mar 26, 2020	inactive
Andrew James DONLIN	Individual	Mar 12, 2020	active
Russell Ivan MURCH	Individual	Jan 1, 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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