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Title	MISS
Profile Type	PERSON
Name	CHLOE SCHOLEY
First Name	CHLOE
Last Name	SCHOLEY
Nationality	UNITED KINGDOM
Birth Date	1988-09-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 PIERPOINT PLACE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 8QZ
Topics	DISQUALIFIED
Notes	BORN ON 20 SEPTEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MxYF-BAfAIl45YISKropPtSBskI

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: 2020-03-03 End Date: 2025-03-02 Country: United Kingdom Entity: gb-coh-mxyf-bafail45yiskropptsbski Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: F80LS 133 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	CHLOE MEEKS
First Name	CHLOE
Last Name	MEEKS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-04-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HUMBLE, TX 77396, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-FEMA Authority ID: S4MRPL9TG Start Date: 2023-04-25 End Date: 2027-04-25 Listing Date: 2023-04-25 Country: United States Entity: usgsa-s4mrpl9tg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public