Pricing

$3.00 / 1,000 name screeneds

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UK Disqualified Directors Check

Try for free

Screen names against the Companies House disqualified directors register in bulk. Get match details from the official register for KYB, merchant onboarding, due diligence and AML checks. CSV/JSON, API or schedule.

Pricing

$3.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Luke Mangan

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

How it works

Uses the Companies House disqualified-officers search and detail endpoints. Covers GB and NI disqualification orders and undertakings recorded by Companies House.

Output

query, hit, matches, demoData

Pricing (pay-per-event)

name-screened: $0.003 per result ($3 / 1,000). Platform usage is included; you pay only for results.

Example input

{
  "names": [
    "John Example",
    "Jane Doe"
  ],
  "threshold": 90
}

Example output

{
  "query": "John Example",
  "hit": true,
  "matches": [
    {
      "matchedName": "John EXAMPLE",
      "score": 100,
      "disqualifications": [
        {
          "from": "2023-01-01",
          "until": "2030-01-01"
        }
      ]
    }
  ],
  "demoData": false
}

Disclaimer

Contains public sector information from Companies House licensed under the Open Government Licence v3.0. Not affiliated with Companies House. Results support due diligence and are not legal advice; verify important decisions against the official register. You supply your own free API key; Companies House rate limits (600 requests / 5 min) apply. A name match is not proof of identity; check date of birth and address before acting. Personal data: process only for a lawful purpose under UK GDPR.

FAQ

How do I check if someone is a disqualified director? Paste one or more full names; each is searched against the Companies House disqualified officers register and returned with any matching register entries and their details.

Who is this for? Merchant onboarding and KYB teams, AML/compliance analysts, lenders, accountants and anyone doing director due diligence.

Does a match prove it is the same person? No. Confirm with date of birth and address; results are a screening aid, not a legal decision.

Part of the SterlingVerify UK payments & compliance toolkit. Browse all tools: https://apify.com/sterlingverify

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