Abdel Abdel Basset Disqualified as a Director

The Companies House register of disqualified directors records that Abdel ABDEL BASSET, of Sudanese nationality, has been disqualified from acting as a company director from 26 October 2026. The register records no specified end date, listed formally on the register as 31 December 9999. The measure is recorded under Section 3A of the Sanctions and Anti-Money Laundering Act 2018, under administrative case reference SUD0050.

Corporate intelligence teams and credit managers must note that disqualifications under sanctions regulations differ fundamentally from routine insolvency bans. Where an individual is designated under UK sanctions, disqualification operates automatically by statutory effect rather than by an order made in the Insolvency and Companies Court or an undertaking accepted by the Insolvency Service.

Disqualification details

The following table sets out the entry as recorded on the official register maintained by Companies House:

| Attribute | Register record |

| :--- | :--- |

| Name as registered | Abdel ABDEL BASSET |

| Entity type | Natural person |

| Nationality | Sudanese |

| Date of birth | Not stated in the published source |

| Start date | 26 October 2026 |

| End date | 31 December 9999 (no scheduled end date) |

| Duration | Indefinite / open-ended |

| Disqualification type | Sanction |

| Statutory basis | Sanctions and Anti-Money Laundering Act 2018, s. 3A |

| Case identifier | SUD0050 |

| Reason identifier | Disqualification under sanctions regulation |

| Named companies | None listed |

Identity is confirmed solely by the official Companies House register entry. Where individuals share similar names, counterparties should rely only on the unique regulatory identifier and case details.

Companies named on the register

The public record lists no specific companies against this disqualification entry. Unlike bans initiated following liquidations or insolvent administrations, sanctions-driven disqualifications do not stem from a particular UK entity's corporate failure.

If you are verifying whether an entity has shared past officers or connected parties, run a company lookup on the Corp Intel search portal to establish historical appointments and corporate relationships.

What a disqualification means in law

A director disqualification imposes comprehensive statutory curbs. Under the Company Directors Disqualification Act 1986 (CDDA 1986), as amended to interface with sanctions legislation, a disqualified person cannot:

• Act as a director of any UK registered company.
• Act as a receiver or manager of a company's property.
• Take part in, or be concerned in, the promotion, formation or management of a company, directly or indirectly.
• Act as an insolvency practitioner.

Acting in breach of a disqualification is a criminal offence under Section 13 of the CDDA 1986, carrying penalties of up to two years' imprisonment and unlimited fines. Furthermore, Section 15 creates personal civil liability: anyone who participates in the management of a company while disqualified is personally liable for all relevant debts and liabilities incurred by the company during that period.

What this means for lenders, suppliers and counterparties

Sanctions-related disqualifications carry immediate compliance and credit risk. Commercial contracts entered into where an individual acts as a shadow director or controller can expose counterparties to significant regulatory scrutiny and financial disruption.

Professional due diligence teams should apply the following protocol when assessing trading partners or onboarding new accounts:

1. Check the official sanctions list and the disqualified directors daily list before formalising credit facilities or distribution agreements.

2. Screen Persons with Significant Control (PSCs) alongside registered directors to ensure no disqualified person exercises indirect authority.

3. Conduct a thorough winding up search to ensure the target entity has no pending insolvency petitions or enforcement actions from HMRC.

4. Secure free company monitoring on existing client accounts to receive automated alerts should an officer appointment change or a regulatory restriction arise.

Practical scenario: Supply-chain risk mitigation

Consider an industrial supplier reviewing a £200,000 credit limit for an overseas trading group. The company's nominal board consists of UK resident directors, but operational management involves an overseas representative whose name matches a sanctions listing.

If credit underwriters rely solely on standard credit agency scores without checking the disqualified directors register, the involvement of a disqualified individual managing affairs indirectly would pass undetected. Standard protocol requires cross-referencing company filings against the disqualification register and conducting a winding up petition search to ensure the trading company is legally compliant and solvent before inventory is dispatched.

How to check a director or company

Verifying directors requires checking multiple regulatory registers across Companies House, the Insolvency Service, and the courts. While manual register checks require searching individual officer filings, automated intelligence consolidates these checks into unified workflows.

To safeguard commercial transactions, conducting a winding up search alongside director verification ensures your organisation avoids exposure to insolvent entities or unauthorised shadow directors.

For conveyancers, lawyers and lenders

Legal and financial advisers must verify director standing as part of client onboarding, facility agreement drafting, and pre-completion diligence. Appointing or taking corporate instructions from a disqualified officer can invalidate corporate actions and breach lending covenants. Conducting an official winding up search and director verification prior to transactional milestones ensures complete regulatory compliance.

FAQ

How long does a sanctions-related disqualification last?

Under Section 3A of the Sanctions and Anti-Money Laundering Act 2018, a disqualification remains effective for as long as the underlying sanctions designation remains in force. On the Companies House register, this is formally indexed with an end date of 31 December 9999.

Can a disqualified person manage a company through an agent?

No. The CDDA 1986 strictly prohibits disqualified individuals from being concerned in the management of a company, directly or indirectly. Using nominees or agents to circumvent a ban constitutes an offence and exposes the agent to joint personal liability.

Does this disqualification name specific UK companies?

No. The entry for Abdel ABDEL BASSET lists no corporate entities on the public record. Sanctions disqualifications apply across all UK incorporated entities universally.

Can a disqualified individual apply for permission to act?

Under Section 17 of the CDDA 1986, a disqualified person can apply to the High Court for leave to act in respect of a specific company. However, where disqualification arises from UK sanctions, permissions are subject to stringent licensing regimes administered by the relevant sanctions authorities.

Disclaimer

This report summarises an entry on the Companies House register of disqualified directors. It states only what the public register records and makes no further allegation. Anyone believing an entry is reported incorrectly should email contact@corp-intel.co.uk.