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
Marian Phillipa BARKER	Individual	Mar 7, 2018	inactive
Mehmet Zeki BASATOGRUL	Individual	Oct 16, 2023	active
Abul BASHAR	Individual	Mar 1, 2019	inactive
Jayson FLOYD	Individual	Nov 14, 2023	active
Micheal Gerard FLYNN	Individual	Nov 2, 2017	active
Maria CHIRIAC	Individual	Nov 12, 2024	active
Ajay Kumar CHOHAN	Individual	Jun 10, 2014	active
Alkush Muslima CHOUDHURY	Individual	Sep 20, 2022	active
Moshin DARR	Individual	Mar 13, 2013	inactive
Ashrafum Nessa Rokea Ansar CHOUDHURY	Individual	Dec 23, 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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