Hakif Bajqinca Disqualified as Director for 7 Years
The Companies House register of disqualified directors records that Hakif Bajqinca has been disqualified from acting as a company director for a period of seven years, effective from 31 August 2026 until 30 August 2033. According to official records, the disqualification was given by way of a voluntary undertaking accepted on 10 August 2026 under Section 7 of the Company Directors Disqualification Act 1986.
Disqualification details
| Field | Register Entry Detail |
| --- | --- |
| Registered Name | Hakif BAJQINCA |
| Entity Type | Individual |
| Disqualification Type | Undertaking |
| Date Undertaken | 10 August 2026 |
| Start Date | 31 August 2026 |
| End Date | 30 August 2033 |
| Disqualification Period | 7 years |
| Statutory Basis | Section 7, Company Directors Disqualification Act 1986 |
| Case Reference | INV7659709 |
| Companies Named | EGZON HAND CAR WASH LTD |
Companies named on the register
The official entry on the register of disqualified directors lists the following corporate entity associated with this disqualification record:
No other companies are named in the published record. Further filings history for connected entities can be inspected via the Companies House service.
What a disqualification means in law
Under the Company Directors Disqualification Act 1986, a disqualified individual is legally prohibited from acting as a director of any UK-registered company or taking part, directly or indirectly, in the promotion, formation, or management of a company without specific permission from the court. Disqualification periods under section 7 range from two to fifteen years following an investigation by the Insolvency Service.
Acting as a director or taking part in corporate management while disqualified constitutes a criminal offence under section 13 of the Act, carrying penalties including imprisonment for up to two years, a fine, or both. Additionally, under section 15 of the Act, any individual who acts while disqualified can be held personally liable for the debts of the company incurred during that period.
What this means for lenders, suppliers and counterparties
When a counterparty's officer becomes disqualified, commercial risk departments must review existing corporate structures and authority matrices. Disqualified officers cannot hold registered directorships or exercise shadow control over corporate entities without express court leave. Lenders, suppliers, and commercial partners should ensure their risk assessments incorporate routine checks against official registries.
Before extending credit or entering major contracts, risk analysts frequently combine individual director status checks with a formal winding up search to verify whether any corporate insolvency proceedings or petitions affect connected entities. Using automated tools like a winding up petition search ensures early identification of financial distress across supplier and customer networks.
How to check a director or company
Credit professionals and legal advisers verify executive status by inspecting the official Companies House register entry. To maintain regulatory oversight across customer portfolios, organisations can track new entries via Corp Intel's daily disqualified directors list.
For continuous monitoring, credit teams can establish free company monitoring to receive real-time alerts when directorship changes, corporate restructuring, or statutory filings occur.
For credit teams and suppliers
Credit control and legal risk teams must perform diligent checks before approving credit terms, signing agreements, or onboarding corporate clients. Uncovering an undisclosed disqualification post-contract can expose a firm to unrecoverable debts and regulatory scrutiny. A routine winding up search alongside director background verification provides defensible due diligence prior to major financial commitments.
Practical steps for due diligence
When managing corporate counterparty risk, credit officers and compliance managers follow a structured review process:
1. Verify company officer identities and active directorships against the official Companies House registry.
2. Cross-reference individual names against the public register of disqualified directors.
3. Conduct a comprehensive winding up petition search to detect pending court proceedings or insolvency notices.
4. Review charges, mortgages, and debentures filed against corporate assets via a dedicated company charge check.
5. Enable automated corporate monitoring alerts to track subsequent filing changes in real time.
FAQ
What is a disqualification undertaking under Section 7 of the CDDA 1986?
A disqualification undertaking is a voluntary legal agreement offered by a director and accepted by the Secretary of State under Section 7 of the Company Directors Disqualification Act 1986. It carries the same legal weight as a court disqualification order but avoids formal court proceedings.
Can a disqualified director remain a shareholder in a company?
Yes. Disqualification under the Act prohibits managing, promoting, or acting as a director of a company, but it does not inherently force an individual to dispose of shares. However, a disqualified director cannot exercise shareholder powers to direct board decisions or act as a shadow director.
What happens if someone acts as a director while disqualified?
Acting as a company director or participating in corporate management during a period of disqualification is a criminal offence under section 13 of the Company Directors Disqualification Act 1986. Offenders face imprisonment, fines, and direct personal liability for corporate liabilities incurred during the period of unauthorized management.
How can businesses monitor directorship changes automatically?
Businesses can subscribe to digital monitoring platforms like Corp Intel to receive daily updates regarding corporate filings, director appointments, disqualification orders, and insolvency notices.
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.