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
Keith Nigel WALKER	Individual	May 30, 2024	inactive
Dr Syed Noor Uz Zia ALI	Individual	Nov 12, 2022	inactive
Claire Louise NICHOLLS	Individual	Apr 10, 2024	inactive
Shahabi AABASI	Individual	Sep 29, 2023	active
Andrew Richard ALDWINCKLE	Individual	Apr 17, 2023	inactive
Faysol AHMED	Individual	Feb 16, 2023	inactive
Shamoon ALIBHAI	Individual	Dec 31, 2013	inactive
Hamed Hashemi NEJAD	Individual	Apr 29, 2016	inactive
Samiullah ABDULLAH	Individual	Apr 15, 2024	active
Matthew Peter BALME	Individual	Mar 27, 2017	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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