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
Daniel EVANS	Individual	Nov 13, 2023	active
Nilesh GOVAN	Individual	Jul 26, 2022	active
Jose Ricardo Campos Da Silva GOUVEIA	Individual	Nov 18, 2021	active
Tyson EYO	Individual	Sep 29, 2023	active
Daniel ROGERS	Individual	Oct 17, 2023	active
Mariwan Latef SAEED	Individual	Feb 27, 2023	active
Narayan SAH	Individual	May 23, 2023	active
Manjit SAHOTA	Individual	Sep 6, 2021	active
Steven Scott GLOVER	Individual	Apr 19, 2021	inactive
Majid Ali AKHTAR	Individual	Nov 12, 2018	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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