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 (CoH) · United Kingdom The 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.company-information.service.gov.uk · json | ||||||
Coverage: | added · update frequency: daily · every 12 hours | ||||||
Last processed: | 2024-11-21 00:33:06 | ||||||
Last change: |
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 | 14.33 MB | |
names.txt | Target names text file | 277.28 KB | |
senzing.json | Senzing entity format | 9.44 MB | |
targets.nested.json | Targets as nested JSON | 14.69 MB | |
targets.simple.csv | Targets as simplified CSV | 2.75 MB |
Help: Using the data · model reference · delta updates · support · change log · 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 |
---|---|---|---|
Shahid Liaquat ZAMAN | Person | United Kingdom | |
Anne LUNN | Person | United Kingdom | |
Golap MIAH | Person | United Kingdom | |
Gareth STEENSON | Person | Ireland | |
Lee Anthony SKINNER | Person | United Kingdom | |
Gurmej SINGH | Person | United Kingdom | |
Sabri ZAMUR | Person | United Kingdom | |
Gavin Spencer SUNSHINE | Person | United Kingdom | |
Saqib ZULFIQAR | Person | United Kingdom | |
Audrius ZUKAUSKAS | Person | Lithuania | |
Zhang LIN (AKA ZHANG LING & LING ZHANG) | Person | China | |
Andrew George LONSDALE | Person | United Kingdom | |
Ali ZARYAB | Person | United Kingdom | |
Gillian LEIVERS | Person | ||
Loveness MUNEDZI | Person | Zimbabwe |
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