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
DoruCristian CARBUNARU	Individual	Nov 12, 2024	inactive
Andrew Charles GROIZARD	Individual	Nov 12, 2021	inactive
Leon DEAMOKO	Individual	Nov 12, 2024	inactive
Barrington BURNETT	Individual	Nov 7, 2024	inactive
Mark Peter EVANS	Individual	Jun 6, 2018	active
Bharat SISODIA	Individual	Apr 6, 2022	active
Jonathan Lloyd EVANS	Individual	Dec 22, 2022	active
Julius KURMINAS	Individual	May 9, 2023	active
Ranbir SINGH RAI	Individual	Jun 30, 2021	active
Julie HUGHES	Individual	Oct 13, 2021	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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