Director disqualification outcomes: summary of results

Director disqualification outcomes: summary of results

This page contains details of recent disqualification results achieved by the Insolvency Service, or notified to us. Each entry includes:

details of the individual disqualified
start date of disqualification
period of disqualification
details of misconduct.

New results are published to this page on a weekly basis and will be accessible for a period of three months from publication.

Whilst every effort is made to include all recent outcomes, the information in this section should not be taken as a complete record of all results obtained.

To find out more about this search facility, how to find out if someone is a disqualified director or how to request details of unfit conduct for cases that are older than 3 months please read Unfit conduct: how to find out if somebody is disqualified or subject to restrictions and why we took the action.

If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.

Media enquiries should be directed to our Press Office press.office@insolvency.gsi.gov.uk.

To search within this page, please use your browser's search function (e.g ctrl+f in Internet Explorer).

Order by Surname | Order by Date Added | Order by Date of Restriction

Name: Syed Mahmood Ahmad

Company Name: Heavens Above International Limited

Disqualification Length: 9 Years 0 Months

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Date Submitted: 12-03-2025

Name: ABDUL ISLAM AMINI

Company Name: LAL HAVELI LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 28-03-2025

Name: Caroline Anucha

Company Name: CA MARKETING SOLUTIONS LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 25-02-2025

Name: Magdalena Bejma

Company Name: MORBUS LIMITED

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 30-01-2025

Name: Leonard Carr-Roberts

Company Name: LCR INVESTMENTS LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 24-01-2025

Name: Musaffa Wadood Chowdhury

Company Name: MC Advice Ltd

Disqualification Length: 11 Years 0 Months

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Date Submitted: 28-03-2025

Name: WINSTON JAMES CRAWFORD

Company Name: FRESH START HOUSING SERVICE (SY) LTD, JAMES CRAWFOORD (UK) LIMITED and SOR PROPERTIES LTD

Disqualification Length: 13 Years 0 Months

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Date Submitted: 05-03-2025

Name: Kenneth Crawley

Company Name: Abbey Tours UK Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 08-03-2025

Name: Lazaros DALLAS

Company Name: SUPER LAUNDRY LTD

Disqualification Length: 3 Years 0 Months

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Date Submitted: 03-04-2025

Name: Michael Doohan

Company Name: LONDON FORMWORK LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 28-01-2025

Name: Janice Ann Farley-Jones

Company Name: TWO TYKES LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 25-02-2025

Name: Sarah Jane Hutcheon

Company Name: SOURCE CAMPAIGN MANAGEMENT LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 06-03-2025

Name: Cristi-Ionut Ilioi

Company Name: CRISTI'S FOOD LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 03-03-2025

Name: Aram Jabar Mohammed

Company Name: EXPRESS HAND CAR WASH (LIVERPOOL) LTD

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 19-12-2024

Name: John Jattoh

Company Name: UZO Limited

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 23-12-2024

Name: Adam Krefft

Company Name: AKC EUROPE LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 26-03-2025

Name: Trento Rogano Lonetto

Company Name: Towequipe Ltd

Disqualification Length: 7 Years 0 Months

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Date Submitted: 24-12-2024

Name: Lucian Matei

Company Name: LM MECHANICAL LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 28-02-2025

Name: Neil McCaslin

Company Name: RUBEUM AURI LIMITED

Disqualification Length: 12 Years 0 Months

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Date Submitted: 14-02-2025

Name: Hubert Omukhulu

Company Name: Remedy Payroll Solutions Ltd

Disqualification Length: 8 Years 0 Months

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Date Submitted: 28-03-2025

Name: Merle Oper

Company Name: Tempus Admin Ltd

Disqualification Length: 10 Years 0 Months

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Date Submitted: 12-12-2025

Name: Charles Price

Company Name: THE COPYSPACE LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 03-02-2025

Name: Andrew Purvis

Company Name: PURVIS QA/QC LTD

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 18-02-2025

Name: Anthony RICHARDSON

Company Name: Oxenhope Consultancies Limited

Disqualification Length: 8 YEARS Years 0 Months

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Date Submitted: 20-02-2025

Name: Mehdi Sajadian

Company Name: BARBER ZONE LTD

Disqualification Length: 4 Years 0 Months

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Date Submitted: 08-03-2025

Name: Mirshod Shakirov Shakirov

Company Name: Miora Group Ltd

Disqualification Length: 8 Years 0 Months

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Date Submitted: 05-02-2025

Name: Ayaz Shaukat

Company Name: BAE-BY LTD

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 07-01-2025

Name: Darren Stamford

Company Name: CITY OF LONDON THERAPY CENTRE LTD

Disqualification Length: 6 Years 0 Months

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Date Submitted: 04-03-2025

Name: Kate Sutherland

Company Name: K&J Consult Ltd

Disqualification Length: 11 Years 0 Months

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Date Submitted: 19-03-2025

Name: Shaharin Uddin

Company Name: TMKA Security Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 24-03-2025

Name: Abdul Ullah

Company Name: AMZAN LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 27-03-2025

Name: Ali Abdullah

Company Name: A & A BUILDERS (LDN) LTD

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 18-02-2025

Name: Khushbinder Abhol

Company Name: Abacus Management Solutions Ltd

Disqualification Length: 8 years Years 6 months Months

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Date Submitted: 02-04-2025

Name: Junaid AHMED

Company Name: CARGO WORLDWIDE (UK) LTD

Disqualification Length: 7 Years 0 Months

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Date Submitted: 03-03-2025

Name: Junaid AHMED

Company Name: CARGO WORLDWIDE (UK) LTD

Disqualification Length: 7 Years 0 Months

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Date Submitted: 05-03-2025

Name: Nadeem Ahmed

Company Name: DIAMOND PARCEL SERVICE LTD

Disqualification Length: 7 years Years 0 Months

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Date Submitted: 17-12-2024

Name: Munir Ahmed

Company Name: SKY TRAVEL WORLD LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 08-03-2025

Name: Mohammad Ahmedivand

Company Name: UK DREAM HOUSE LTD ›

Disqualification Length: 9 Years 0 Months

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Date Submitted: 24-01-2025

Name: Azizullrahman Akbari

Company Name: NEW WATAN BAKERY LIMITED

Disqualification Length: 1O years Years 0 Months

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Date Submitted: 13-01-2025

Name: Charlie Alexander Allen

Company Name: Moon Man Ltd

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 03-02-2025

Name: Charles Alexander Oakley

Company Name: REDWOOD RESOURCING LTD

Disqualification Length: 6 years Years 0 Months

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Date Submitted: 10-02-2025

Name: Abdul Hai ALOM

Company Name: Al-Haramain Travels Ltd

Disqualification Length: 10 Years 0 Months

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Date Submitted: 27-02-2025

Name: Anthony Peter Michael Andrew Middleton

Company Name: SWAY AND STARTING LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 07-03-2025

Name: Ndidiamaka Theresa ANOLUE

Company Name: D - AMAKA GLOBAL LTD

Disqualification Length: 6 years Years 0 Months

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Date Submitted: 20-12-2024

Name: Florin Auras Neagu

Company Name: FANEAGU LIMITED

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 07-02-2025

Name: Conor James Awbery

Company Name: CJA CONTRACTS LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 24-12-2024

Name: Hassan Ali Barakat

Company Name: ONE TRAINING LTD

Disqualification Length: 11 Years 0 Months

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Date Submitted: 17-02-2025

Name: David Barnard

Company Name: Cornish Pub Company Ltd

Disqualification Length: 3 years Years 6 months Months

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Date Submitted: 27-03-2025

Name: Marcio Barreto

Company Name: AUTOMOBILE SOLUTIONS LIMITED

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 17-12-2024

Name: SHAUN BARRETT

Company Name: EXALTRA LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 08-03-2025

Name: Daniel Beckett

Company Name: D&B GROUNDWORK & CIVILS LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 27-01-2025

Name: Mohamed El Hadi BEY

Company Name: 24/7 FACILITIES MANAGEMENT SERVICE LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 20-01-2025

Name: Catalin Bleajbu

Company Name: CATALIN BUILDING LTD

Disqualification Length: 6 Years Years 0 Months

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Date Submitted: 08-01-2025

Name: Muzzammil Boolaky

Company Name: Westfield Sports Cars Limited

Disqualification Length: 9 Years 0 Months

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Date Submitted: 20-12-2024

Name: Sarah Brown

Company Name: JBS Property Development Ltd

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 19-03-2025

Name: Christopher BURKE

Company Name: THECDC Ltd

Disqualification Length: 10 Years 0 Months

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Date Submitted: 10-02-2025

Name: Ion Buruian

Company Name: VMV SOLUTIONS LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 12-03-2025

Name: Gary Philip CAMPION

Company Name: Camp Partners Ltd

Disqualification Length: 10 Years 0 Months

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Date Submitted: 10-02-2025

Name: Ebrima Ceesay

Company Name: VVIBESUPPLIES LIMITED

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 11-02-2025

Name: Kalvir Singh Chana

Company Name: Ideal Locations Building & Maintenance Limited

Disqualification Length: 10 Years 0 Months

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Date Submitted: 15-01-2025

Name: Poonsri Chana

Company Name: PJP789 LTD.

Disqualification Length: 5 years Years 0 Months

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Date Submitted: 22-01-2025

Name: Sze Chun CHENG

Company Name: Op Telford Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 24-12-2024

Name: Abul Esfar Azad CHUTA

Company Name: Fusion Spice Kent Ltd

Disqualification Length: 5 Years 0 Months

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Date Submitted: 08-04-2025

Name: Virgiliu Laurentiu Cioara

Company Name: ACV TRANS LIMITED

Disqualification Length: 11 Years 0 Months

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Date Submitted: 03-04-2025

Name: ADAM CLAY

Company Name: Complete Fireplace Sales Ltd

Disqualification Length: 10 Years 0 Months

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Date Submitted: 14-02-2025

Name: Lewis Coffey

Company Name: MAISON PROPERTY RENOVATIONS LTD

Disqualification Length: 3 years Years 6 months Months

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Date Submitted: 14-01-2025

Name: Mehmet Colakoglu

Company Name: COLAK AND GOW CONSTRUCTION ENGINEERING LIMITED

Disqualification Length: 5 years Years 0 Months

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Date Submitted: 06-01-2025

Name: Jac Connolly

Company Name: MECH LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 10-02-2025

Name: Ellie Cooper

Company Name: E L CO (LONDON) LTD

Disqualification Length: 11 years Years 0 Months

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Date Submitted: 09-01-2025

Name: Oana Cozma

Company Name: ST HELENS CLEANING LIMITED

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 04-02-2025

Name: Michael Crawley

Company Name: Abbey Tours UK Limited

Disqualification Length: 10 Years 0 Months

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Date Submitted: 12-03-2025

Name: Simon CREAMER

Company Name: CARMELEON PREPERATION CENTRE LTD

Disqualification Length: 6 Years 0 Months

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Date Submitted: 27-01-2025

Name: Arash Daryadel

Company Name: PIZZA CONO LIMITED

Disqualification Length: 11 years Years 0 Months

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Date Submitted: 16-12-2024

Name: Timothy David Wilson

Company Name: LIFE AND PROPERTY SOLUTIONS LIMITED

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 26-02-2025

Name: Eve Demetriou

Company Name: ONBRIX LIMITED

Disqualification Length: 11 Years 0 Months

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Date Submitted: 08-03-2025

Name: Jack Dilworth

Company Name: KJD INTERGRATED INSTALLATIONS LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 08-04-2025

Name: Rosen Dimitrov

Company Name: RD MASTER LTD

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 22-01-2025

Name: Bogdan Dorobantu

Company Name: BDCONSTRUCT LTD

Disqualification Length: 4 Years 0 Months

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Date Submitted: 24-02-2025

Name: Vincent DOUGLAS

Company Name: SNAPWATCH LIMITED

Disqualification Length: 11 Years 0 Months

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Date Submitted: 23-01-2025

Name: Andrew DRURY

Company Name: AK CREATION LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 26-03-2025

Name: Michael Dry

Company Name: MERLIN 16 LIMITED

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 07-01-2025

Name: Richard DWYER

Company Name: REYWOOD HOLDINGS LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 04-02-2025

Name: Thomas Dyer

Company Name: LRBH TRADING LTD

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 24-03-2025

Name: Henrique Esteves Fazzio

Company Name: Quink For Prints Limited

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 23-01-2025

Name: Lotanna Theodrix Ezeike

Company Name: XPO APP LTD

Disqualification Length: 11 Years 0 Months

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Date Submitted: 26-02-2025

Name: Michael John Reginald FARNSWORTH

Company Name: HELP ME HELP ME LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 04-03-2025

Name: Aylan Zeydinova FEHIM

Company Name: Unique Hair (London) Ltd

Disqualification Length: 10 Years 0 Months

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Date Submitted: 20-12-2024

Name: James Flynn

Company Name: PARAGON PS UK LIMITED

Disqualification Length: 7 years Years 0 Months

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Date Submitted: 17-12-2024

Name: Ntomfuthi Folorunsho

Company Name: NP BESPOKE LTD

Disqualification Length: 9 Years Years Months

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Date Submitted: 08-01-2025

Name: Mark Foy-Rose

Company Name: Platinum Property Solutions Ltd

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 09-01-2025

Name: Gary Frederick Hibberd

Company Name: BEST SOCIAL ENTERPRISE LTD

Disqualification Length: 3 years Years 6 months Months

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Date Submitted: 27-01-2025

Name: Bozhidar Genov

Company Name: BG TRAVEL LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 30-01-2025

Name: Andrei Georgescu

Company Name: VILLROSE LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 24-12-2024

Name: Mihai-Alexandru Ghinea

Company Name: DAVID & RAISA LIMITED

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 24-03-2025

Name: Abigail Goddard

Company Name: ASG Modelling Limited

Disqualification Length: 7 Years Years 0 Months

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Date Submitted: 24-03-2025

Name: Benjamin John Green

Company Name: Pyro Technic Manufacturing Europe Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 15-01-2025

Name: Ruxanda Guja

Company Name: ROXY CONTRACTS LIMITED

Disqualification Length: 13 Years 0 Months

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Date Submitted: 17-12-2024

Name: Craig Joseph Guthrie

Company Name: Evie's Mac & Cheese Limited

Disqualification Length: 12 Years 0 Months

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Date Submitted: 10-03-2025

Name: Antony Hackner

Company Name: Mall Jewellers (Walsall) Ltd

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 08-01-2025

Name: Gary Hall

Company Name: SHOPAROUND FINANCE LIMITED

Disqualification Length: 5 years Years 0 Months

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Date Submitted: 23-12-2024

Name: Mohamed Hamza

Company Name: M&H CAR WASH LTD

Disqualification Length: 5 years Years 0 Months

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Date Submitted: 14-01-2025

Name: Williamina Hay

Company Name: DWH TRADING LTD

Disqualification Length: 7 years Years 0 Months

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Date Submitted: 10-02-2025

Name: Muhammad Hayat

Company Name: BURGERS PLUS LTD

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 28-01-2025

Name: Qiqing HE

Company Name: Q & Q Holburn Ltd

Disqualification Length: 7 Years 0 Months

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Date Submitted: 16-01-2025

Name: Callum Henry Jones

Company Name: Colourcoat Ltd

Disqualification Length: 4 years Years 0 Months

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Date Submitted: 14-01-2025

Name: Christopher Paul Hibbert

Company Name: The Green Room Building Co. Ltd

Disqualification Length: 3 years Years 6 months Months

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Date Submitted: 09-01-2025

Name: Akhter Hossain

Company Name: Supreme Service Limited

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 27-12-2024

Name: Kerri-Ann Hudson

Company Name: Body Talk For Ladies Fitness And Nutrition Limited

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 19-12-2024

Name: Muhammad Islam

Company Name: FOODIE N MOODIE LIMITED

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 08-04-2025

Name: BABOUCAR Jack

Company Name: ESSENTIALS TRADING UK LTD

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 25-02-2025

Name: Hasna Jahan

Company Name: BANWELL CHILLIES LIMITED

Disqualification Length: 6 years Years 0 Months

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Date Submitted: 14-01-2025

Name: Karolis Jakas

Company Name: KKBJ Trans Ltd

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 20-12-2024

Name: Noor Jamal Hamdard

Company Name: DKS MOTORS LTD

Disqualification Length: 7 years Years 0 Months

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Date Submitted: 24-01-2025

Name: Martin James Ferguson

Company Name: MJF Facilities Management Limited

Disqualification Length: 3 years Years 5 months Months

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Date Submitted: 27-01-2025

Name: Anthony James Ross

Company Name: Workers Rooms Limited

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 25-02-2025

Name: Jonathan James Smith

Company Name: CAST INTERIORS LTD

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 29-01-2025

Name: ADNAN JANJUA

Company Name: UNITED HOUSING AND SUPPORTED ACCOMMODATION LTD

Disqualification Length: 7 Years 0 Months

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Date Submitted: 12-02-2025

Name: LEIGH ANN JEFFREY

Company Name: MEAT FACTORY OUTLET LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 30-01-2025

Name: Alieu Jobe

Company Name: VVIBESUPPLIES LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 07-01-2025

Name: Nichola Tracey Johnson

Company Name: Igloo Street Ltd

Disqualification Length: 8 Years 0 Months

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Date Submitted: 30-01-2025

Name: Abdul Kabir

Company Name: BIRMINGHAM MITHAI GHOR LIMITED

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 17-12-2024

Name: Andrean Veselinov KALEV

Company Name: A&S COMPLETE ENVELOPES LIMITED

Disqualification Length: 11 Years 0 Months

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Date Submitted: 31-01-2025

Name: Adriana Kaszonyi

Company Name: AK DIRECT SERVICES LIMITED

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 17-12-2024

Name: JASWANT KAUR

Company Name: PK BROTHER LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 05-02-2025

Name: Petar Keranov

Company Name: Bagatur Ltd

Disqualification Length: 8 Years 0 Months

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Date Submitted: 29-01-2025

Name: Salma Khan

Company Name: DIGITAL ROSE LIMITED

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 07-01-2025

Name: zafar ali khan

Company Name: ANDERSON SECURITY & TRADING LIMITED

Disqualification Length: 12 Years 0 Months

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Date Submitted: 27-02-2025

Name: Sharon Anne Kilbane

Company Name: Kilbane Services Ltd

Disqualification Length: 8 Years 0 Months

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Date Submitted: 05-02-2025

Name: Declan Kitchen

Company Name: Associate-App Ltd

Disqualification Length: 6 years Years 0 Months

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Date Submitted: 17-03-2025

Name: David Klein

Company Name: European Innovation Network Limited

Disqualification Length: 9 Years 0 Months

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Date Submitted: 08-03-2025

Name: Umesh Kumar

Company Name: Eva Home Ltd

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 21-01-2025

Name: Vitalijs Kunickins

Company Name: AVSMART FIXERS LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 04-03-2025

Name: Gazmend Lala

Company Name: GAZISED LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 21-01-2025

Name: Jenna Lennon

Company Name: Hope & Pride Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 04-03-2025

Name: Ionut Adrian Lespezanu

Company Name: UNIVERSAL DRYLINING LTD

Disqualification Length: 6 Years 0 Months

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Date Submitted: 15-01-2025

Name: FEI LI

Company Name: HEAVENLY CUISINE LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 08-04-2025

Name: guy Loveday

Company Name: BENTLEY'S BARGAIN WAREHOUSE LIMITED

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 14-01-2025

Name: Vlad Lucian Calacean

Company Name: VLC SOLUTIONS LTD

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 30-01-2025

Name: Jay Luke Franklin

Company Name: PMAD LTD

Disqualification Length: 3 years Years 6 months Months

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Date Submitted: 15-01-2025

Name: Brendan Lynch

Company Name: BL Construction Services Ltd

Disqualification Length: 9 Years 0 Months

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Date Submitted: 08-03-2025

Name: Kirsty Lynette Payne

Company Name: MEDIA MATTERS (PETERBOROUGH) LIMITED

Disqualification Length: 11 years Years 0 Months

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Date Submitted: 21-01-2025

Name: raser George Neill MACDONALD

Company Name: PROSPERITY CATHEDRAL VIEW NMPI LTD AND PROSPERITY CATHEDRAL VIEW DEVELOPMENT LTD

Disqualification Length: 7 Years 0 Months

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Date Submitted: 06-02-2025

Name: MICHAEL Maggs

Company Name: Doors Warehouse Wales Limited

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 08-01-2025

Name: Umare Malik

Company Name: AUTO MOTION PETERBOROUGH LTD

Disqualification Length: 12 years Years 0 Months

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Date Submitted: 13-01-2025

Name: Mark Malin

Company Name: NEWLYN CONTRACTORS LIMITED

Disqualification Length: 4 years Years 0 Months

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Date Submitted: 03-02-2025

Name: Jill Manders

Company Name: Gem Renovations Limited

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 31-01-2025

Name: Ioan Marcu

Company Name: IMBUSI LTD

Disqualification Length: 10 Years Years 0 Months

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Date Submitted: 17-12-2024

Name: KEITH MASON

Company Name: AK CREATION LIMITED

Disqualification Length: 9 Years 0 Months

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Date Submitted: 26-03-2025

Name: SOBIA MASOOD

Company Name: Blue Dolphin London Limited

Disqualification Length: 10 Years 0 Months

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Date Submitted: 17-03-2025

Name: EMAL MASOOD

Company Name: Emal Safi Limited

Disqualification Length: 10 Years 0 Months

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Date Submitted: 24-12-2024

Name: Gordon Matthews

Company Name: CITY OF LONDON THERAPY CENTRE LTD

Disqualification Length: 5 Years 0 Months

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Date Submitted: 04-03-2025

Name: Arnold MAYOR

Company Name: AMI Sofas 4U Ltd ›

Disqualification Length: 12 Years 0 Months

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Date Submitted: 06-01-2025

Name: Joseph McElhinney

Company Name: Evergreen Plastering Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 17-12-2024

Name: Shahid MIAH

Company Name: Spice Tandem Ltd

Disqualification Length: 5 Years 0 Months

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Date Submitted: 25-02-2025

Name: Kieron Minto-St.Aimie

Company Name: ST.AIMIE'S SPORTS ACADEMY COMMUNITY INTERES

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 16-12-2024

Name: KIRAN MISTRY

Company Name: LIME AND BLACK BPS LIMITED

Disqualification Length: 12 Years Years 0 Months

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Date Submitted: 17-12-2024

Name: Dean Mitchell

Company Name: Paveway Blockpaving & Landscapes Limited

Disqualification Length: 8 Years 0 Months

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Date Submitted: 13-02-2025

Name: Amir Mohammad A.K.A MOHAMMAD AMIR) Mohammad

Company Name: S & A FOOD STORE LTD

Disqualification Length: 11 Years 0 Months

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Date Submitted: 24-03-2025

Name: Mohammed Moshiur Rahman Dulal

Company Name: Metro Travels Plus Company Limited

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 21-02-2025

Name: Hurarah Muhammed Zubair

Company Name: THE NORFOLK VENUE LTD

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 05-02-2025

Name: Muhammad Muneer

Company Name: RM BUSINESS CONSULTANTS (UK) LIMITED

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 17-12-2024

Name: Asma Nadim

Company Name: IFS TRADING LIMITED

Disqualification Length: 11 years Years 0 Months

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Date Submitted: 24-01-2025

Name: Karwan Shamsadin Najmidin Najmadin

Company Name: CHARCOAL CHICKEN (WALLASEY) LTD

Disqualification Length: 7 Years 0 Months

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Date Submitted: 17-12-2024

Name: Marjorie Nalutaaya Deborah Griffith

Company Name: SWANKY PORTRAITS LIMITED

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 10-02-2025

Name: Ammal also known as JAMAL NASIR and JAMAL NASRI NASIR

Company Name: Drop Off London Limited

Disqualification Length: 11 Years 0 Months

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Date Submitted: 21-01-2025

Name: Costel Niculcea

Company Name: NCA CARPENTRY LTD

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 02-04-2025

Name: David Nix

Company Name: READY4RETIREMENT LTD

Disqualification Length: 11 years Years 0 Months

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Date Submitted: 17-11-2024

Name: William David NIXON

Company Name: Will Nixon Holdings Limited

Disqualification Length: 10 Years 0 Months

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Date Submitted: 27-02-2025

Name: Noel Norbet Walker

Company Name: CURTIS WAYNE URBAN HOMES LIMITED

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 13-01-2025

Name: Mirpacha Hajy Pachamir

Company Name: RIDE SOLUTIONS LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 08-03-2025

Name: Nicholas Palliser

Company Name: NICK PALLISER CONSULTING LTD

Disqualification Length: 4 years Years 0 Months

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Date Submitted: 25-02-2025

Name: Christoforos Panagopoulos

Company Name: ZANTE MK BUILDING CONSTRUCTION LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 19-12-2024

Name: Kyriacoulla Papachristoforou

Company Name: C & K Bars And Restaurants Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 24-03-2025

Name: Constantin Paraschiv

Company Name: PARACON TRANS LTD

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 14-01-2025

Name: Krishna Parmar

Company Name: KP Vision Ltd

Disqualification Length: 9 Years 0 Months

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Date Submitted: 17-03-2025

Name: Leigh Pendleton

Company Name: DYNAMIC BUYS LTD

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 04-04-2025

Name: Fiona Perks

Company Name: HEAD 2 TAILS GROOMING & PET SUPPLIES LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 17-03-2025

Name: Thomas Peter Bagshaw

Company Name: OPTADS LTD

Disqualification Length: 11 years Years 0 Months

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Date Submitted: 06-02-2025

Name: Hong hai PHAM

Company Name: J & M WELLING LTD

Disqualification Length: 11 Years 0 Months

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Date Submitted: 17-02-2025

Name: Gary Philip Campion

Company Name: Camp Partners Ltd

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 11-02-2025

Name: Ian Pollitt

Company Name: B & C AUTOS LIMITED

Disqualification Length: 3 years Years 6 months Months

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Date Submitted: 02-04-2025

Name: Victor Postica

Company Name: POSTICA TRANS LTD

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 06-01-2025

Name: Harriet Poulton

Company Name: WILD DRINKS GROUP LTD

Disqualification Length: 7 years Years 0 Months

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Date Submitted: 27-12-2024

Name: WILLIAM RAY

Company Name: SUPER LAUNDRY LTD

Disqualification Length: 3 Years 0 Months

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Date Submitted: 03-04-2025

Name: Malgorzata Reniecka

Company Name: ELEMENT FLOORING LTD

Disqualification Length: 3 years Years 6 months Months

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Date Submitted: 23-12-2024

Name: Robert David Ryce

Company Name: TRACK 4 SAFETY LTD

Disqualification Length: 11 Years 0 Months

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Date Submitted: 06-02-2025

Name: Abraham Ijeogbe Samali

Company Name: SAMAB INTERNATIONAL CONSULTANCY LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 12-02-2025

Name: Ali Samli

Company Name: S2 DRINKS LIMITED

Disqualification Length: 7 years Years 0 Months

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Date Submitted: 20-02-2025

Name: Simrandeep Singh SANGHA

Company Name: 1ST STEP ACCOMMODATION LIMITED

Disqualification Length: 10 Years 6 Months

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Date Submitted: 08-03-2025

Name: Majinder Kaur Sangha

Company Name: KAPTURE 8 LIMITED

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 08-01-2025

Name: STEFAN SEEGAR

Company Name: SOUTH WEST SIGNALLING LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 20-12-2024

Name: Honey Selhah

Company Name: Salha Complex Inspiration Center Limited

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 08-04-2025

Name: Anum Shahid

Company Name: LAL HAVELI LIMITED

Disqualification Length: 10 Years Years 0 Months

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Date Submitted: 28-03-2025

Name: Nishan Sharma

Company Name: Swinley Ascot Ltd

Disqualification Length: 5 years Years Months

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Date Submitted: 08-01-2025

Name: Julian Shehu

Company Name: ELEMENT FLOORING LTD

Disqualification Length: 3 years Years 6 months Months

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Date Submitted: 20-12-2024

Name: Tariq Smart

Company Name: TS CONSTRUCTION ENTERPRISE LTD

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 17-12-2024

Name: Henry Smith

Company Name: H SMITH FURNITURE SUPPLIES LTD

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 19-12-2024

Name: Martin Smith

Company Name: Dead Vibey Leisure Ltd

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 27-03-2025

Name: Brendan Mitchell Spring

Company Name: D&B GROUNDWORK & CIVILS LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 27-01-2025

Name: Davina STEELE

Company Name: SOUTH TEES LEISURE LIMITED

Disqualification Length: 12 Years 0 Months

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Date Submitted: 03-03-2025

Name: David John Stephens

Company Name: PREMIER PAVING AND LANDSCAPING LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 26-03-2025

Name: Ashley Stockton

Company Name: TRUTH NIGHTCLUB LTD

Disqualification Length: 10 years Years 0 Months

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Date Submitted: 10-04-2025

Name: Amal Sultani

Company Name: SULTANI STIRLING LTD

Disqualification Length: 8 years Years 0 Months

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Date Submitted: 18-12-2024

Name: JOANNA KAROLINA SZCZEPANIAK

Company Name: INTERNATIONAL MEDIA CORPORATION LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 09-01-2025

Name: Mehmet tasin

Company Name: MELEREN LIMITED

Disqualification Length: 11 Years 0 Months

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Date Submitted: 18-02-2025

Name: Neville Anthony Taylor

Company Name: S CONSULT LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 20-12-2024

Name: William Thomas Rogers

Company Name: Wilma Developments Ltd

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 16-12-2024

Name: Uthman Tijani

Company Name: Nounion Limited

Disqualification Length: 9 Years 0 Months

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Date Submitted: 20-01-2025

Name: Carly Toms

Company Name: Saving Grace Aesthetics Ltd

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 04-04-2025

Name: Alvaro Torro

Company Name: ALTERNA LIMITED

Disqualification Length: 4 years Years 0 Months

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Date Submitted: 27-03-2025

Name: Ionut-Iulian Ungureanu

Company Name: RAISE THE WORLD LTD

Disqualification Length: 11 years Years 0 Months

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Date Submitted: 17-02-2025

Name: Rytis Vaiksnoras

Company Name: Ava Sante Ltd

Disqualification Length: 6 years Years 0 Months

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Date Submitted: 24-02-2025

Name: Glynis Voss

Company Name: CITY OF CARS LTD

Disqualification Length: 4 Years Years 0 Months

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Date Submitted: 14-03-2025

Name: Mike Kenny Wacha

Company Name: Online Real Estate Solutions Limited

Disqualification Length: 11 Years 0 Months

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Date Submitted: 26-02-2025

Name: Darren Wade

Company Name: DLZ TRUCKING LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 10-03-2025

Name: Darren Webster

Company Name: D M Travel Limited

Disqualification Length: 9 Years 0 Months

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Date Submitted: 06-01-2025

Name: Andrew William Caldwell

Company Name: I.C.E. Events Hampshire Limited

Disqualification Length: 12 years Years 0 Months

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Date Submitted: 07-01-2025

Name: Richard Wood

Company Name: XCEL INTERIORS LIMITED

Disqualification Length: 3 years Years 6 months Months

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Date Submitted: 08-04-2025

Name: Charles Wood

Company Name: XCEL INTERIORS LIMITED

Disqualification Length: 4 years Years 0 Months

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Date Submitted: 08-04-2025

Name: LUKE WRIGHT

Company Name: Associate-App Ltd

Disqualification Length: 9 Years Years 0 Months

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Date Submitted: 18-03-2025

Name: ZOE Alexis Julia WYMARK

Company Name: Big Property Solutions Ltd

Disqualification Length: 10 Years 0 Months

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Date Submitted: 08-03-2025

Name: ADEEL YASIN

Company Name: PRIME LONDON SERVICES LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 03-03-2025

Name: Bafour Yaw Djang

Company Name: OKLA TECHNOLOGY LIMITED

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 24-02-2025

Name: Kuen Yiu To

Company Name: EMMA CLAIRE BRIDAL LIMITED

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 17-01-2025

Name: Mohammad Zare

Company Name: WOODLAND PIZZA CENTRE LIMITED

Disqualification Length: 9 years Years 0 Months

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Date Submitted: 29-01-2025