REDWING METAL Disqualified as Corporate Director

The Companies House register of disqualified directors records that corporate officer REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI is disqualified from acting as a director effective from 8 October 2026. The register records no end date for the restriction (listed as 9999-12-31). The statutory basis cited on the register is Section 3A of the Sanctions and Anti-Money Laundering Act 2018 under case reference RUS3760.

Disqualification details

| Field | Register Entry |

| --- | --- |

| Registered Name | REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI |

| Officer Type | Corporate |

| Start Date | 8 October 2026 |

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

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

| Disqualification Type | Sanction |

| Case Reference | RUS3760 |

| Companies Named | None listed on the public register entry |

Companies named on the register

The published entry on the Companies House register of disqualified directors lists no specific UK corporate entities associated with this disqualification record.

Statutory context: Sanctions and Anti-Money Laundering Act 2018

Disqualifications recorded under Section 3A of the Sanctions and Anti-Money Laundering Act 2018 arise from UK financial sanctions designations managed by the Office of Financial Sanctions Implementation (OFSI). Under UK legislation, designated persons or entities subject to specific sanction measures are disqualified from acting as directors or corporate directors of UK registered companies.

When a corporate officer is disqualified under sanctions regulations, it is barred from holding directorships, managing UK entities, or exercising directorship powers in the United Kingdom. Acting as a director while disqualified is a criminal offence that can lead to personal financial exposure and prosecution for individuals participating in management on behalf of the entity.

What this means for lenders, suppliers and counterparties

Corporate intelligence professionals, compliance teams, and credit analysts reviewing corporate directorships should note the following risk control measures:

1. Board Directorship Audits: Verify whether REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI holds directorship positions across subsidiary or affiliated UK corporate structures.

2. Sanctions and KYC Screening: Ensure automated screening flags corporate entities designated under UK sanctions regimes alongside standard register checks.

3. Insolvency and Risk Checks: Corporate disqualifications frequently intersect with corporate insolvency or restructuring events. A winding up search before completing transaction documentation helps identify underlying insolvency actions or court petitions.

How to check a director or corporate officer

Compliance teams checking officer status can monitor changes across public registries:

• Companies House Public Register: Check official filings and disqualified officer entries directly on Companies House.
• Daily Disqualification Updates: Review Corp Intel's disqualified directors daily list for updates on individual and corporate disqualification orders.
• Corporate Risk Alerts: Set up free company monitoring to track directorship filings, officer resignations, and official notices automatically.

For conveyancers, lawyers and credit teams

Corporate directorship checks are critical during M&A due diligence, commercial conveyancing, and counterparty onboarding. Failing to detect a disqualified corporate officer before completing a contract or loan facility can invalidate transactions and expose entities to regulatory risk under UK sanctions law. Performing a structured check alongside a winding up petition search ensures complete visibility prior to deal execution.

FAQ

What is a corporate director disqualification under sanctions rules?

It is a statutory disqualification imposed under Section 3A of the Sanctions and Anti-Money Laundering Act 2018, preventing a designated entity from acting as a director of any UK registered company.

Why is there no end date for this disqualification?

Sanctions-related disqualifications remain active while the underlying sanctions designation remains in force. The register lists the end date as 9999-12-31 to indicate an indefinite duration unless revoked by regulatory authorities.

Can a disqualified corporate entity appoint representatives to act on a board?

No. Acting as a director through shadow arrangements, corporate representatives, or nominee structures while subject to a directorship disqualification is prohibited under UK company law.

How can risk analysts conduct a winding up search for UK companies?

Analysts can run a winding up search on Corp Intel to verify court cause lists for insolvency petitions, administration filings, or court orders involving target UK entities.

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.