NOVATEK GAS AND POWER ASIA PTE LTD Disqualified

The Companies House register of disqualified directors records that corporate entity NOVATEK GAS AND POWER ASIA PTE LTD is disqualified from acting as a corporate director in the United Kingdom from 1 October 2026. According to the published register entry, the disqualification is recorded under designation case identifier RUS3748 pursuant to Section 3A of the Sanctions and Anti-Money Laundering Act 2018. The entry indicates that the disqualification period carries no specified end date, registered as 31 December 9999 on the public index.

Disqualification details

| Record Field | Details on Register Entry |

| :--- | :--- |

| Registered Name | NOVATEK GAS AND POWER ASIA PTE LTD |

| Officer Type | Corporate Director |

| Disqualification Start Date | 1 October 2026 |

| Disqualification End Date | No end date recorded (9999-12-31) |

| Duration | Indefinite |

| Statutory Basis | Sanctions and Anti-Money Laundering Act 2018, Section 3A |

| Case Reference | RUS3748 |

| Reason Description | Disqualification under sanctions regulation |

| Named Companies | Not stated in the published source |

Companies named on the register

The official register entry published by Companies House does not list any specific UK target companies directly against this corporate disqualification record. In general, corporate intelligence professionals conduct a broader company search or winding up search when evaluating corporate entities involved in international trading or holding structures to ensure no linked UK subsidiaries or counterparties are subject to active corporate actions.

What a disqualification means in law

Under UK corporate law, corporate directors-entities appointed to the board of another limited company or limited liability partnership (LLP)-are bound by general statutory prohibitions. Following amendments introduced by the Economic Crime and Corporate Transparency Act 2023 and associated regulations, the UK government established powers under Section 3A of the Sanctions and Anti-Money Laundering Act 2018 to disqualify designated entities from serving as corporate officers.

When an entity is disqualified from acting as a corporate director:

1. It must not be appointed as a director or corporate officer of any company registered in the UK.

2. It cannot act as a corporate director in practice, whether formally appointed or acting in a shadow capacity.

3. UK companies with a disqualified corporate director must remove the entity from their board and file the relevant notification with Companies House.

Under Section 13 of the Company Directors Disqualification Act 1986, acting as a director while subject to a disqualification order or measure is a criminal offence. Individuals or officers of corporate entities who knowingly act on instructions from a disqualified corporate officer may also face personal liability for company debts under Section 15 of the 1986 Act.

What this means for lenders, suppliers and counterparties

Corporate risk managers, compliance officers, and insolvency practitioners should review existing corporate appointments whenever a corporate director designation appears on the Companies House register of disqualified directors.

A recommended three-step verification workflow for credit control and legal risk teams includes:

1. Board Structure Audit: Examine all corporate directors across subsidiary and group accounts to verify that no designated entities retain corporate directorship positions.

2. Insolvency and Litigation Checks: Execute a comprehensive winding up petition search to confirm whether any associated trading entities or group counterparties face active insolvency proceedings or court petitions.

3. Ongoing Register Monitoring: Implement continuous tracking using free company monitoring to receive daily automated alerts for changes in officers, registered filings, or status updates on Companies House.

Practical Risk Scenario

Consider a UK trading company whose board previously appointed an international subsidiary as a corporate director. If that corporate entity becomes subject to a sanctions-related disqualification under case reference RUS3748, the UK entity must immediately accept its resignation or remove it from the board. Failure to update the register or allowing the entity to continue participating in management decisions exposes the UK board to regulatory sanctions and operational risk. Conducting a periodic corporate check and a winding up search ensures early identification of adverse filings before contractual transactions execute.

How to check corporate officers and directors

Compliance teams can check the disqualification status of corporate and individual officers using the official Companies House register. For daily updates across the market, professionals monitor the disqualified directors list today provided by Corp Intel.

While manual checks on Companies House or The Gazette yield individual records, manual lookups require significant staff hours and risk missing updates across complex corporate networks. Corp Intel consolidates corporate officer filings, sanctions disclosures, and court insolvency cause lists into a unified daily alert system, allowing risk professionals to audit counterparties efficiently.

For credit teams and risk managers

Counterparty risk teams and legal advisors must verify board eligibility during client onboarding, M&A due diligence, and credit limit reviews. Retaining a disqualified corporate officer on a client or borrower board poses legal, regulatory, and credit risks. Automated checks using Corp Intel allow credit teams to spot sanctions designations, corporate officer changes, and winding up petitions before approving credit lines or completing financial transactions.

FAQ

What is a corporate director disqualification under sanctions law?

It is a regulatory prohibition preventing a designated corporate entity from acting as a corporate director of any company registered in the UK, pursuant to Section 3A of the Sanctions and Anti-Money Laundering Act 2018.

Does an indefinite disqualification mean the entity can never act as a director?

An entry listed with no end date (recorded as 9999-12-31 on the public register) remains active until the underlying sanction or designation is varied or revoked by the UK government, or leave is granted by a court.

Can individuals associated with a disqualified corporate director still act as directors?

A corporate disqualification applies specifically to the corporate entity named on the register. Individual officers or shareholders of that entity are not automatically disqualified unless individually listed on the Companies House register of disqualified directors.

What should a UK company do if a corporate director is disqualified?

The company must terminate the corporate directorship, update its internal registers, and file form TM01 (Termination of appointment of director) with Companies House immediately.

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.