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
Salim ILTAF	Individual	Feb 27, 2017	inactive
Nasir ILYAS	Individual	Jun 27, 2014	active
William John IMPEY	Individual	Jan 26, 2024	active
Joseph HARRISON	Individual	Jul 23, 2015	active
Taolue CHEN	Individual	Mar 22, 2019	inactive
David John COLE	Individual	Feb 17, 2010	inactive
Karen SMITH	Individual	Sep 24, 2020	inactive
Cavan Collis OGRADY	Individual	Jul 12, 2021	inactive
Andrew Philip LUMB	Individual	Nov 19, 2014	inactive
Harpreet BASSI	Individual	Nov 21, 2024	inactive

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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