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
Mashud CHOUDHURY	Individual	Nov 29, 2022	active
Rashel CHOUDHURY	Individual	Feb 28, 2020	active
Abul Hasnath CHOWDHURY	Individual	Aug 5, 2021	active
Md Al Mahdi CHOWDHURY	Individual	Dec 3, 2024	active
Rafath CHOWDHURY	Individual	Dec 10, 2019	active
Mohammed Zahid DAR	Individual	Dec 19, 2023	active
Sarmad Mohammed Ali DARA	Individual	Jan 24, 2023	active
Javvad MALIK	Individual	Jun 27, 2012	inactive
Aaron Michael FROST	Individual	Jan 4, 2021	inactive
Sohail AKHTAR	Individual	Mar 26, 2013	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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