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
Matthew Osier VAN DEN ELST	Individual	Apr 22, 2024	active
Sean CARBERRY	Individual	Mar 26, 2024	active
Eoin MCCANN	Individual	Mar 31, 2021	active
Toni GHANI	Individual	Feb 15, 2023	active
Alan Douglas GREEN	Individual	Feb 2, 2024	active
Marian GHIMPU	Individual	Aug 15, 2023	active
Gerard Lee DEEGAN	Individual	Aug 22, 2024	active
Noah DEEN	Individual	Dec 6, 2024	active
Darren Thomas DEERY	Individual	Dec 15, 2021	active
Helen Elisabeth DEIGHAN	Individual	Jul 28, 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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