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 NameEntity TypeEffective DateStatus

Saira SHAH

IndividualJul 11, 2024active

Daniaal SHAHID

IndividualMar 8, 2022active

Tameena GHANI

IndividualApr 24, 2023active

Onome Izzy UBUANE

IndividualNov 15, 2023active

Ashid UDDIN

IndividualSep 9, 2024active

Emmanouil VAINDIRLIS

IndividualJan 11, 2022active

Usman Yusuf VAKA

IndividualNov 24, 2023active

Irfan VALLI

IndividualApr 5, 2013inactive

Mark ABLITT

IndividualDec 18, 2018active

Stephen George ACKERMAN

IndividualFeb 16, 2018inactive

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.