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
David SHARP	Individual	Jul 4, 2022	active
Ian MCCLELLAND	Individual	Jul 10, 2018	active
Svetoslav Aleksandrov GEORGIEV	Individual	Apr 1, 2024	active
Venelin Simeonov GEORGIEV	Individual	Dec 7, 2023	active
John GEORGIOU	Individual	Mar 26, 2015	inactive
Almir GEREMIA	Individual	Nov 25, 2019	active
Martin Peter GETTY	Individual	Nov 14, 2019	active
Sherko GHADERI	Individual	Jan 31, 2024	active
Golnaz GHANATPISHEH	Individual	Aug 19, 2024	active
Mehran GHANBARI	Individual	Mar 18, 2015	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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