Disqualified Directors Register

The "Disqualified Directors Register" is not an individual but a public record maintained in the UK by Companies House. This register lists individuals who have been disqualified from acting as company directors.

Key facts about the Disqualified Directors Register and associated legal proceedings:

• Purpose: The register's primary purpose is to protect the public by listing individuals deemed "unfit" to manage companies.
• Legal Basis: Disqualifications are primarily governed by the Company Directors Disqualification Act 1986.
• Reasons for Disqualification: Directors can be disqualified for various reasons, including allowing a company to trade while insolvent, failing to maintain proper accounting records, not sending accounts and returns to Companies House, not paying company taxes, misusing company money or assets for personal benefit, or engaging in fraudulent activity.
• Information on the Register: The register includes the disqualified individual's name, address, date of birth (if available), nationality, last registered address, the start and end dates of their disqualification, the grounds for disqualification, and the names of relevant companies.
• Public Access: The register is open to public inspection, allowing companies and organizations to check if a prospective director is disqualified.
• Court Decisions and Proceedings: While most disqualification orders are civil matters, they can be made by the courts, the Insolvency Service, the Competition and Markets Authority, the Foreign, Commonwealth and Development Office, or HM Treasury. If a director's conduct involves criminal activity related to Companies Act legislation, criminal courts may be involved.
• Consequences of Disqualification: A disqualified director cannot act as a director of any UK-registered company or an overseas company with UK connections, nor can they be involved in the formation, marketing, or management of a company.
• Criminal Offence for Breach: It is a criminal offence to act as a director while disqualified without court permission. Breaching a disqualification order can lead to a fine or imprisonment for up to two years.

No specific criminal records or case details are found for an individual named 'Disqualified Directors Register', as it refers to a public database rather than a person.