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 |
|---|---|---|---|
Charles CARTER | Individual | Sep 27, 2019 | inactive |
Leming XIE | Individual | Jul 26, 2019 | inactive |
Pauline FOREMAN | Individual | Jul 24, 2020 | inactive |
Cleo Naphena GRANT | Individual | Jul 20, 2009 | inactive |
Naeem BASHARAT | Individual | Oct 5, 2020 | inactive |
Renata Jolanta WITKOWSA | Individual | Oct 2, 2020 | inactive |
Rajendra Kumar RAM | Individual | Mar 8, 2021 | inactive |
Matthew WITHERS | Individual | May 26, 2020 | inactive |
Melanie Jane RICHARDSON | Individual | Oct 9, 2018 | inactive |
Tofur ALI | Individual | Nov 12, 2019 | inactive |
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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