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
Rick Howard GRAY	Individual	Apr 17, 2024	active
Gintare DEIMANTAITE	Individual	Oct 9, 2023	active
Muhammad SHAHZAD	Individual	Feb 17, 2022	active
Sohail SHAHZAD	Individual	Mar 12, 2024	active
Mohammed SHAKEEL	Individual	Nov 29, 2019	active
David Findlay SHAKESPEARE	Individual	Apr 30, 2018	inactive
Naeem SHAKOOR	Individual	Oct 18, 2017	active
William Maxwell SHAND	Individual	Mar 15, 2017	active
Ranbir Singh UBHI	Individual	Feb 23, 2015	inactive
Betina TWYDELLSATTERLY	Individual	Aug 15, 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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