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
Rana Singh CHOHAN	Individual	Apr 24, 2015	active
Jed Ian DENTON	Individual	Mar 6, 2024	active
Paramjit DEV	Individual	Jun 18, 2020	inactive
Richard Charles DEVINE	Individual	Apr 16, 2019	inactive
Sandeep Singh DHAMI	Individual	Apr 20, 2021	inactive
Ruizhen CHEN ZHENG	Individual	Mar 8, 2023	active
Adrian Paul MACKENZIE	Individual	Apr 22, 2016	inactive
Faiza JUNAID	Individual	Mar 16, 2017	inactive
Elston David AVATT	Individual	Feb 10, 2017	inactive
Adam Witold OSUCH	Individual	Oct 12, 2024	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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