5 SapherCheck records found for Person Chantelle
1. Chantelle LETHEREN (AKA NOBLE)
2. Chantelle NOBLE (AKA LETHEREN)
3. Chantelle Raeanne HAWORTH
4. CHANTELLE RENEE LEMLEY-WINGO
5. CHANTELLE BOYD
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHANTELLE LETHEREN (AKA NOBLE)
|
| First Name |
CHANTELLE
|
| Last Name |
LETHEREN (AKA NOBLE)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-09-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 37, ARMSTRONG HOUSE, 60 EXETER STREET, PLYMOUTH, DEVON, PL4 0AP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 SEPTEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1sRstnD4kO9inpfOpGhgdAu0rL4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-03-29 End Date: 2025-03-28 Listing Date: 2019-03-08 Country: United Kingdom Entity: gb-coh-1srstnd4ko9inpfopghgdau0rl4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5200893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CHANTELLE NOBLE (AKA LETHEREN)
|
| First Name |
CHANTELLE
|
| Last Name |
NOBLE (AKA LETHEREN)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-09-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 37, ARMSTRONG HOUSE, 60 EXETER STREET, PLYMOUTH, UNITED KINGDOM, PL4 0AP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 SEPTEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7alrr2J-bTVo8AO54ZoeYCTmc5I
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-03-29 End Date: 2025-03-28 Listing Date: 2019-03-08 Country: United Kingdom Entity: gb-coh-7alrr2j-btvo8ao54zoeyctmc5i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5200893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHANTELLE RAEANNE HAWORTH
|
| First Name |
CHANTELLE
|
| Middle Name |
RAEANNE
|
| Last Name |
HAWORTH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-11-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
138 ROCHDALE ROAD, BURY, UNITED KINGDOM, BL9 7BD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 NOVEMBER 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PvkZ6oy6ri6MRwjZEowZUr-NsG8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-05 End Date: 2032-12-04 Listing Date: 2023-11-14 Country: United Kingdom Entity: gb-coh-pvkz6oy6ri6mrwjzeowzur-nsg8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6916041 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CHANTELLE RENEE LEMLEY-WINGO
|
| First Name |
CHANTELLE
|
| Middle Name |
RENEE
|
| Last Name |
LEMLEY-WINGO
|
| Country |
UNITED STATES
|
| Birth Date |
1983-05-10
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1519 ELAINE RD APT D, COLUMBUS, OH 43227
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-10 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-05-20 Country: United States Entity: us-fed-excl-chantelle-renee-lemley-wingo-43227-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
CHANTELLE BOYD
|
| First Name |
CHANTELLE
|
| Last Name |
BOYD
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AURORA, CO 80113, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2024-05-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MRDVJ6T Start Date: 2024-05-20 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvj6t Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |