AL-QARD AL-HASAN Disqualified as Corporate Director
The Companies House register of disqualified directors records that AL-QARD AL-HASAN, listed as a corporate officer, is disqualified from acting as a director effective from 8 September 2026. The statutory basis cited on the register is section 3A of the Sanctions and Anti-Money Laundering Act 2018. The public record lists case reference CTI0084 and records no end date for the disqualification (until 9999-12-31).
Corporate intelligence professionals and credit control teams monitoring statutory registers can view daily updates via the Corp Intel disqualified directors daily list.
Disqualification details
| Detail | Record Entry |
| --- | --- |
| Registered Name | AL-QARD AL-HASAN |
| Entity Type | Corporate officer |
| Disqualification Start Date | 8 September 2026 |
| Disqualification End Date | No end date recorded (9999-12-31) |
| Period | Indefinite / Not stated |
| Statutory Basis | Sanctions and Anti-Money Laundering Act 2018 (Section 3A) |
| Case Reference | CTI0084 |
| Listed Companies | None specified on register entry |
Companies named on the register
The entry on the public register for AL-QARD AL-HASAN does not list specific UK corporate entities associated with the record. Professionals carrying out due diligence can perform a broader corporate entity lookup using the Corp Intel company search.
What a corporate disqualification means in law
Under UK legislation, including the Company Directors Disqualification Act 1986 and sanctions regulation established under the Sanctions and Anti-Money Laundering Act 2018, a disqualified corporate entity is prohibited from acting as a director of any company registered in the UK.
Key statutory legal principles include:
1. Prohibition on Office: A disqualified corporate entity cannot hold office as a corporate director or corporate secretary of any UK-registered company unless permission is granted by a court.
2. Management Restrictions: The disqualification prevents the entity from directly or indirectly taking part in or being concerned in the promotion, formation, or management of a company.
3. Criminal Sanctions: Acting as a director or taking part in corporate management while subject to a disqualification without specific leave of the court is a criminal offence under UK law.
4. Personal Liabilities: Officers or individuals who act on instructions from a disqualified corporate entity may incur personal liability for debts accrued by the operating business during that period.
Guidance on regulatory enforcement and statutory bans is managed by the Insolvency Service.
What this means for lenders, suppliers and counterparties
When a corporate entity is added to the register of disqualified officers, lenders, commercial counterparties, and legal advisers must ensure that the disqualified entity is not serving as a corporate director within corporate structures under review.
Disqualification orders and sanction listings frequently coincide with insolvency proceedings or asset freezing measures. Performing a routine winding up search before entering into commercial contracts ensures that counterparties are aware of any active insolvency petitions or pending court orders affecting related businesses.
How to check a director or corporate officer
To verify whether a company or individual is subject to legal restrictions, commercial teams use official registers and automated screening toolsets:
- Companies House Public Register: Check official officer filings directly at Companies House to confirm current board composition.
- Statutory Insolvency Checks: Perform a comprehensive winding up search to verify that a corporate entity is free of pending court petitions.
- Continuous Risk Monitoring: Implement free company monitoring to receive real-time alerts whenever officers are appointed, removed, or listed on statutory registers.
For credit teams and counterparties
Credit underwriters, compliance officers, and legal advisers are required to conduct robust identity and status checks during customer onboarding and counterparty reviews. Missing a corporate officer disqualification or pending insolvency petition exposes firms to severe legal and financial risk. Integrating a formal winding up petition search into standard credit control workflows guarantees that board restrictions and court filings are identified prior to extending credit or executing transactions.
FAQ
Can a disqualified corporate officer act as a director abroad?
A UK disqualification order or sanctions-based disqualification prohibits the entity from acting as a corporate director of UK-registered entities or overseas companies operating within UK jurisdiction. Foreign jurisdictions enforce independent regulatory regimes.
What happens if a company retains a disqualified corporate director?
Retaining a disqualified corporate officer without leave of the court violates statutory legal requirements. Individual directors who knowingly act on instructions from a disqualified corporate officer can face joint and several liability for company liabilities.
How does a sanction-based disqualification differ from standard insolvency disqualification?
Standard disqualifications under the Company Directors Disqualification Act 1986 usually stem from director misconduct following insolvency investigations. Sanctions-based disqualifications arise under section 3A of the Sanctions and Anti-Money Laundering Act 2018 and enforce regulatory compliance linked to international asset controls and sanctions legal frameworks.
How can credit managers track corporate board changes automatically?
Credit managers can set up automated alerts using free company monitoring services to receive immediate email updates whenever board changes or officer entries occur.
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.