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
Richard Paul BACKHOUSE	Individual	May 30, 2023	active
Adil Hasan BAIG	Individual	May 31, 2021	active
Fazilhaq BAIG	Individual	Jul 10, 2024	active
John Wallace BAILEY	Individual	Jun 29, 2022	active
Rachel BAILEY	Individual	Jun 29, 2023	active
Lisa SHARP	Individual	Jul 17, 2023	active
Rajiv Kumar SHARMA	Individual	Nov 10, 2016	active
Ronnie WATTS	Individual	Jun 18, 2021	active
Jane ROSCOE	Individual	Dec 2, 2020	active
Denise Ann MCCONKEY	Individual	Dec 5, 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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