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
Alistair William DUNCAN	Individual	Apr 28, 2017	inactive
Adam Daniel James GRIFFIN	Individual	Feb 18, 2019	active
Sebastian John Carl GRIFFIN	Individual	Oct 5, 2021	active
Marc Henri DE BONDT	Individual	Apr 17, 2013	active
Carlos Enrique DE LA CRUZ VIDAL	Individual	Nov 5, 2020	active
Jaz GREWAL	Individual	Mar 8, 2021	active
Stephen Robert GRAY	Individual	May 1, 2024	active
Mohammed SHAHID	Individual	Dec 14, 2020	active
Sophia DEL CORE	Individual	Sep 6, 2021	active
James Anthony RIGBY	Individual	Jan 9, 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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