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
Jon RIGBY	Individual	Jun 29, 2016	active
Steven Lee RIGBY	Individual	Jan 5, 2022	active
Hafiz Muhammad RIZWAN	Individual	Mar 2, 2023	active
Jahanzeb RASHID	Individual	Mar 8, 2024	active
Somchul Haqe RASHID	Individual	Apr 15, 2014	active
Kirpal RATHAUR	Individual	May 20, 2019	active
Karl MORALEE	Individual	Sep 26, 2023	active
Steven James MORAN	Individual	Mar 2, 2020	active
Andrew Rees MORGAN	Individual	Nov 30, 2023	active
Benjamin MCCAUGHLEY	Individual	May 18, 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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