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
Phillip Christopher TWOSE	Individual	Apr 22, 2015	active
Suzanne Mary GALLAGHER	Individual	Mar 8, 2021	active
Anthony FLATON	Individual	Feb 1, 2021	active
James Michael FLEMING	Individual	Oct 18, 2023	active
Graeme GILES	Individual	Jan 25, 2023	active
Simon Priestley GILES	Individual	Oct 11, 2019	active
Paul GILHOOLEY	Individual	Oct 2, 2018	active
Dalwinder Singh GILL	Individual	Jun 25, 2019	active
Sukhdev Singh GILL	Individual	Feb 1, 2017	active
John Martin GILLIGAN	Individual	Jul 27, 2020	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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