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
Oliver Don CLEVE	Individual	Oct 28, 2024	inactive
Firoz NADIM	Individual	Oct 31, 2014	inactive
Adam William SAINT	Individual	Dec 18, 2024	active
Abdi Maalim AHMED	Individual	Jan 16, 2023	inactive
Md Abdus SALAM	Individual	Oct 25, 2021	active
Mohammed SALEEM	Individual	May 31, 2024	active
Graeme Dean ATKINSON	Individual	Jul 3, 2023	inactive
Mohammad AKBAR	Individual	Apr 17, 2023	inactive
Scott Andrew Wilson ASSEMAKIS	Individual	Jul 12, 2023	inactive
Noor AHMED	Individual	Feb 3, 2023	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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