Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
NOTE: This crawler retrieves incomplete data because of the way the source web site returns results. While a work-around is available, it involves signing an agreement that further limits how data can be retained and processed on our end. Issue discussion.
UK company directors can be banned (‘disqualified’) from being a company director if they don’t meet your legal responsibilities.
‘Unfit conduct’ includes:
- allowing a company to continue trading when it can’t pay its debts
- not keeping proper company accounting records
- not sending accounts and returns to Companies House
- not paying tax owed by the company
- using company money or assets for personal benefit
This is usually handled by the Insolvency Service, but:
Apart from The Insolvency Service, other bodies can apply to have you disqualified under certain circumstances, eg:
- Companies House
- the Competition and Markets Authority (CMA)
- the courts
- a company insolvency practitioner
Directors can be disqualified for up to 15 years.
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Publisher: | The Insolvency Service (United Kingdom) Tthe Insolvency Service is an executive agency, sponsored by the Department for Business, Energy & Industrial Strategy. It is responsible for bankruptcies, but also the handling of financial wrong-doing. | ||||||
Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
Information: | find-and-update.company-information.service.gov.uk | ||||||
Source data: | api.companieshouse.gov.uk · json | ||||||
Last changed: | |||||||
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Last checked: | · updated daily |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
File name | Export type | Size | |
---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 2.61 MB | |
names.txt | Target names text file | 44.1 KB | |
senzing.json | Senzing entity format | 1.91 MB | |
statistics.json | Dataset statistics | 4.46 KB | |
targets.nested.json | Targets as nested JSON | 2.6 MB | |
targets.simple.csv | Targets as simplified CSV | 413.03 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
---|---|---|---|
Amer Ahmed KAZOM | Person | United Kingdom | |
Rajan KAYPEE AKA SINGH | Person | United Kingdom | |
Adebayo KAYODE | Person | United Kingdom | |
Ezekiel AWONUSI | Person | United Kingdom | |
Abayomi ADEGBUYI-JACKSON | Person | Nigeria | |
Mohammed ALI | Person | United Kingdom | |
Mohammad Afiz HASAN | Person | United Kingdom | |
Mahammad ALEEM | Person | United Kingdom | |
Asrin BABAMIRI OZONGHESHLAGH | Person | United Kingdom | |
Sohel Ahamed CHOWDHURY | Person | United Kingdom | |
Abdelkarim Hassan Abdelkarim ABDELRAHMAN | Person | ||
Alexander EASDON | Person | United Kingdom | |
Ali Yasin GURBE | Person | Sweden | |
Nejmi Emir ALI | Person | United Kingdom | |
Ian Antony HAMILTON | Person | United Kingdom |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.