JSON

UK Companies House Disqualified Directors

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.

Data overview

Entities:
Total5,159
Searchable3,027
Targets981
Entity types:
Companies1,081
People981
Addresses965
Countries:
41 countries · Show overview...
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:
Date added:
Last checked: · updated daily

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities2.6 MB
names.txtTarget names text file44.17 KB
senzing.jsonSenzing entity format1.91 MB
statistics.jsonDataset statistics4.46 KB
targets.nested.jsonTargets as nested JSON2.58 MB
targets.simple.csvTargets as simplified CSV412.79 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Samiullah ABDULLAHPersonUnited Kingdom
Hammaad AHMADPersonUnited Kingdom
Mark Anthony HOLTPersonUnited Kingdom
Abdul KAUSERPersonUnited Kingdom
Amarjit KAURPersonUnited Kingdom
Amarjit KAURPersonUnited Kingdom
Alexander Blane CRICHTON-STUARTPersonUnited Kingdom
Anas AL JAGHASIPersonUnited Kingdom
Mohammed Jahangir ALAMPersonUnited Kingdom
Ian Anthony DEANEPersonUnited Kingdom
Atanas ENEVPersonBulgaria
Marco Paulo GONCALVES DE AVEIROPersonPortugal
Muhammad ANASPersonUnited Kingdom
Svetoslav Aleksandrov GEORGIEVPersonBulgaria
Anjuman Ara BEGUMPersonUnited Kingdom