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.
|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.
|in Warrants and Criminal Entities · OpenSanctions Default
|api.companieshouse.gov.uk · json
|· 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.
|Target names text file
|Senzing entity format
|Targets as nested JSON
|Targets as simplified CSV
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|Use the Reconciliation API in OpenRefine:
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The following targeted entities have been added to this data source most recently:
|Abdul Shukur KHALISADAR
|Mohamed Jafar ALI
|James Alexander KENNY
|Elizabeth Anne KEMP
|James Antony KENNEDY
|Anthony Andrew KELLY
|Sarah Marie ALLSOPP
|Juman Azizul ALAM
|Stephen KELLY (AKA STEVE KELLY)
|Michael Anthony KEENAN
|Michael Leon ADEFILA
|Mohammed Mamun AHMED