Verna DE NELSON
PanamanianPanamaBorn 12/1964
Total
97
Active
44
Resigned
53
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 03817249dissolvedMERLAN INVESTMENT AND SERVICES LIMITEDDirectorAppt 2011-08-03
- 07531108dissolvedSORTLEIGH INVESTMENTS LIMITEDDirectorAppt 2011-02-16
- 07456841dissolvedFOCUS ENTERTAINMENT & INVESTMENTS LIMITEDDirectorAppt 2010-12-01
- 07315135dissolvedUNIVERSAL STEEL DISTRIBUTION LTD.DirectorAppt 2010-07-15
- 03214340dissolvedWESTERN TRADE & CO LIMITEDDirectorAppt 2010-06-21
- 03248201dissolvedROVER TRADING & CO LIMITEDDirectorAppt 2010-06-21
- 03858072dissolvedL.N.P. INVESTMENT LIMITEDDirectorAppt 2010-06-21
- 06542158dissolvedBORROUGHS REAL ESTATE INVESTMENTS LTDDirectorAppt 2010-06-21
- 05977487dissolvedUNIMET TRADING & SERVICES LIMITEDDirectorAppt 2010-06-16
- 03451698dissolvedARES TRADING LTDDirectorAppt 2010-06-16
- 05107569dissolvedCOMMOTRADE SERVICES LTDDirectorAppt 2010-06-16
- 05222650dissolvedFERMETAL TRADING & SERVICES LIMITEDDirectorAppt 2010-04-16
- 05872674dissolvedPROTECH TEAM LIMITEDDirectorAppt 2010-04-16
- 04467066dissolvedNEWCASTLE HOLDINGS LIMITEDDirectorAppt 2010-04-16
- 05884772dissolvedINTERGEN INVESTMENTS LIMITEDDirectorAppt 2010-04-16
- 05734471dissolvedORION BUSINESS LIMITEDDirectorAppt 2010-04-16
- 04502071dissolvedDARUMA CORPORATE FINANCE(UK) LIMITEDDirectorAppt 2010-04-16
- 05728940dissolvedEUROPEAN MEDIA INVESTMENT COMPANY LIMITEDDirectorAppt 2010-04-16
- 04827273dissolvedPARTNERS HOLDING LIMITEDDirectorAppt 2010-04-16
- 07146016dissolvedUPTOWN TRADING LIMITEDDirectorAppt 2010-02-04
- 07080460dissolvedNEWINGTON REAL ESTATE INVESTMENTS LIMITEDDirectorAppt 2009-11-18
- 07055517dissolvedCREATIA INVESTMENT LIMITEDDirectorAppt 2009-10-23
- 07055540dissolvedFOCUSS MANAGEMENT INVESTMENT LIMITEDDirectorAppt 2009-10-23
- 06953015dissolvedSTEELCORE INDUSTRIES LIMITEDDirectorAppt 2009-07-06
- 06842974dissolvedPROARCH INTERNATIONAL PROJECT & CONSULTING LTDDirectorAppt 2009-03-11
- 06841211dissolvedMARC MUSICAL INSTRUMENTS TRADE & INVESTMENTS LTDDirectorAppt 2009-03-10
- 06805813dissolvedENOVA RESOURCES & ENERGY LTDDirectorAppt 2009-01-30
- 06789793dissolvedFVSERV TECHNOLOGY SERVICES LTDDirectorAppt 2009-01-13
- 06309063dissolvedLANDPOINT CONSTRUCTION & PROPERTIES LIMITEDDirectorAppt 2008-09-17
- 05996951dissolvedINTERFIN SERVICES LIMITEDDirectorAppt 2008-09-17
- 06221585dissolvedDMG STONE EXPORT LIMITEDDirectorAppt 2008-09-17
- 06645500dissolvedPEARS PROJECTS & CONSULTING LIMITEDDirectorAppt 2008-09-10
- 06385584dissolvedPLACE VENDOME MEDIA LTD.DirectorAppt 2008-09-10
- 06010245dissolvedGLOBAL AGENCY CO. LIMITEDDirectorAppt 2008-09-10
- 06470336dissolvedLONIKA INVESTMENTS & CONSULTANCY LIMITEDDirectorAppt 2008-09-10
- 06635962dissolvedHIGH FASHION TRADING INTERNATIONAL (UK) LTDDirectorAppt 2008-09-10
- 06259592dissolvedUNIFIED CONSULTING & MANAGEMENT LIMITEDDirectorAppt 2008-09-10
- 06528421dissolvedGLOBAL MEAT TRADING, DISTRIBUTION AND INVESTMENTS LIMITEDDirectorAppt 2008-09-10
- 06632991dissolvedMMT TRADING & INVESTMENTS LIMITEDDirectorAppt 2008-09-10
- 06475643dissolvedPALLADIUM OVERSEAS INVESTMENTS LIMITEDDirectorAppt 2008-09-10
- 06385563dissolvedINTPAPER LIMITEDDirectorAppt 2008-09-10
- 06395510dissolvedBYKOSONS INDUSTRY LTDDirectorAppt 2008-09-10
- 06376153dissolvedSPEEDWELL INVESTMENTS SERVICES LIMITEDDirectorAppt 2008-09-10
- 06663932dissolvedROCKCORE MINERALS & METALS INVESTMENTS LIMITEDDirectorAppt 2008-08-04
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Officer profile
Verna DE NELSON
PanamanianPanamaBorn 12/1964ID 67z5pfH8wuoeaTIXCvB4FjobI54
Total appointments
97
Active
44
Resigned
53
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Verna is currently an officer.
- 03817249dissolved
MERLAN INVESTMENT AND SERVICES LIMITED
- Role
- Director
- Appointed
- 2011-08-03
- 07531108dissolved
SORTLEIGH INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2011-02-16
- 07456841dissolved
FOCUS ENTERTAINMENT & INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-12-01
- 07315135dissolved
UNIVERSAL STEEL DISTRIBUTION LTD.
- Role
- Director
- Appointed
- 2010-07-15
- 03214340dissolved
WESTERN TRADE & CO LIMITED
- Role
- Director
- Appointed
- 2010-06-21
- 03248201dissolved
ROVER TRADING & CO LIMITED
- Role
- Director
- Appointed
- 2010-06-21
- 03858072dissolved
L.N.P. INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2010-06-21
- 06542158dissolved
BORROUGHS REAL ESTATE INVESTMENTS LTD
- Role
- Director
- Appointed
- 2010-06-21
- 05977487dissolved
UNIMET TRADING & SERVICES LIMITED
- Role
- Director
- Appointed
- 2010-06-16
- 03451698dissolved
ARES TRADING LTD
- Role
- Director
- Appointed
- 2010-06-16
- 05107569dissolved
COMMOTRADE SERVICES LTD
- Role
- Director
- Appointed
- 2010-06-16
- 05222650dissolved
FERMETAL TRADING & SERVICES LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- 05872674dissolved
PROTECH TEAM LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- 04467066dissolved
NEWCASTLE HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- 05884772dissolved
INTERGEN INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- 05734471dissolved
ORION BUSINESS LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- 04502071dissolved
DARUMA CORPORATE FINANCE(UK) LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- 05728940dissolved
EUROPEAN MEDIA INVESTMENT COMPANY LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- 04827273dissolved
PARTNERS HOLDING LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- 07146016dissolved
UPTOWN TRADING LIMITED
- Role
- Director
- Appointed
- 2010-02-04
- 07080460dissolved
NEWINGTON REAL ESTATE INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2009-11-18
- 07055517dissolved
CREATIA INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2009-10-23
- 07055540dissolved
FOCUSS MANAGEMENT INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2009-10-23
- 06953015dissolved
STEELCORE INDUSTRIES LIMITED
- Role
- Director
- Appointed
- 2009-07-06
- 06842974dissolved
PROARCH INTERNATIONAL PROJECT & CONSULTING LTD
- Role
- Director
- Appointed
- 2009-03-11
- 06841211dissolved
MARC MUSICAL INSTRUMENTS TRADE & INVESTMENTS LTD
- Role
- Director
- Appointed
- 2009-03-10
- 06805813dissolved
ENOVA RESOURCES & ENERGY LTD
- Role
- Director
- Appointed
- 2009-01-30
- 06789793dissolved
FVSERV TECHNOLOGY SERVICES LTD
- Role
- Director
- Appointed
- 2009-01-13
- 06309063dissolved
LANDPOINT CONSTRUCTION & PROPERTIES LIMITED
- Role
- Director
- Appointed
- 2008-09-17
- 05996951dissolved
INTERFIN SERVICES LIMITED
- Role
- Director
- Appointed
- 2008-09-17
- 06221585dissolved
DMG STONE EXPORT LIMITED
- Role
- Director
- Appointed
- 2008-09-17
- 06645500dissolved
PEARS PROJECTS & CONSULTING LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- 06385584dissolved
PLACE VENDOME MEDIA LTD.
- Role
- Director
- Appointed
- 2008-09-10
- 06010245dissolved
GLOBAL AGENCY CO. LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- 06470336dissolved
LONIKA INVESTMENTS & CONSULTANCY LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- 06635962dissolved
HIGH FASHION TRADING INTERNATIONAL (UK) LTD
- Role
- Director
- Appointed
- 2008-09-10
- 06259592dissolved
UNIFIED CONSULTING & MANAGEMENT LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- 06528421dissolved
GLOBAL MEAT TRADING, DISTRIBUTION AND INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- 06632991dissolved
MMT TRADING & INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- 06475643dissolved
PALLADIUM OVERSEAS INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- 06385563dissolved
INTPAPER LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- 06395510dissolved
BYKOSONS INDUSTRY LTD
- Role
- Director
- Appointed
- 2008-09-10
- 06376153dissolved
SPEEDWELL INVESTMENTS SERVICES LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- 06663932dissolved
ROCKCORE MINERALS & METALS INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2008-08-04
Past appointments
- 07221589dissolved
METAL WORLD & INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2010-04-13
- Resigned
- 2016-07-22
- 05308197dissolved
IRONMET INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-09-07
- Resigned
- 2016-07-22
- 05308178dissolved
KEY METALS INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-09-07
- Resigned
- 2016-07-22
- 07233364dissolved
REGENT TOWER INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-04-23
- Resigned
- 2016-07-22
- 07233390dissolved
PICCADILLY METAL & IRON INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2010-04-23
- Resigned
- 2016-07-22
- 07221583dissolved
BLOWERRYL METAL LIMITED
- Role
- Director
- Appointed
- 2010-04-13
- Resigned
- 2016-07-21
- 05152709dissolved
DIGITAL EUROPEAN COMPANY LIMITED
- Role
- Director
- Appointed
- 2010-03-18
- Resigned
- 2016-07-21
- 07458754dissolved
NORVILEX TECHNOLOGIES LIMITED
- Role
- Director
- Appointed
- 2010-12-02
- Resigned
- 2016-07-20
- 05925666dissolved
KENWOODS INVESTMENTS & SERVICES LIMITED
- Role
- Director
- Appointed
- 2010-03-18
- Resigned
- 2016-07-20
- 03890058dissolved
MONTBERRY INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- Resigned
- 2016-07-20
- 07236281dissolved
WORLDWIDE METAL INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-04-27
- Resigned
- 2016-07-20
- 07236301dissolved
WORLDWIDE IRON INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-04-27
- Resigned
- 2016-07-20
- 05185774dissolved
RIVER IRON & STEEL INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2010-09-07
- Resigned
- 2016-07-20
- 06332662dissolved
J & W HYGIENE TECHNOLOGIES LTD
- Role
- Director
- Appointed
- 2008-09-10
- Resigned
- 2016-07-20
- 03817243dissolved
WOLFSON TRADING LIMITED
- Role
- Director
- Appointed
- 2010-07-08
- Resigned
- 2016-07-20
- 05179806dissolved
ASC ART STRUCTURES CONSTRUCTION LIMITED
- Role
- Director
- Appointed
- 2010-09-07
- Resigned
- 2016-07-19
- 05702054dissolved
INTERSCRAP INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- Resigned
- 2016-07-19
- 05912246dissolved
COBER INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- Resigned
- 2016-07-19
- 04835936dissolved
METALMONDE STEEL TRADING LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- Resigned
- 2015-03-18
- 06622714dissolved
QUANTA STEEL LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- Resigned
- 2012-06-12
- 06665179dissolved
WORLD COAL INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- Resigned
- 2012-06-12
- 06333058dissolved
INTERFER INVESTMENTS LTD
- Role
- Director
- Appointed
- 2008-09-10
- Resigned
- 2012-06-12
- 03391615dissolved
BROOKS INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-03-18
- Resigned
- 2012-06-12
- 05383369dissolved
NEWCHEM INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-03-18
- Resigned
- 2012-06-12
- 06517355dissolved
HORIZON GLOBAL TRADE LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- Resigned
- 2012-06-12
- 06642979dissolved
PLUTO OVERSEAS TRADING LIMITED
- Role
- Director
- Appointed
- 2008-09-17
- Resigned
- 2012-06-12
- 06521992dissolved
ARAL INTERNATIONAL LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- Resigned
- 2012-06-12
- 07164840dissolved
WADECREEK INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2010-02-22
- Resigned
- 2012-06-12
- 07113152dissolved
PETROMILIA LTD.
- Role
- Director
- Appointed
- 2009-12-29
- Resigned
- 2012-06-12
- 07113177dissolved
EKROPOL LTD.
- Role
- Director
- Appointed
- 2009-12-29
- Resigned
- 2012-06-12
- 07022593dissolved
ROTAL LIMITED
- Role
- Director
- Appointed
- 2009-09-17
- Resigned
- 2012-06-12
- 07010099dissolved
ZW INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2009-09-04
- Resigned
- 2012-06-12
- 06952984dissolved
AREX INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2009-07-06
- Resigned
- 2012-06-12
- 06951531dissolved
INTPAPER INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2009-07-03
- Resigned
- 2012-06-12
- 03986289dissolved
VIMAR SERVICES LIMITED
- Role
- Director
- Appointed
- 2010-06-21
- Resigned
- 2012-06-12
- 07452731dissolved
STONE STEEL INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-11-26
- Resigned
- 2012-06-12
- 05605050dissolved
FSN COMPANY LIMITED
- Role
- Director
- Appointed
- 2010-09-07
- Resigned
- 2012-06-12
- 05473615active
NIKCAM INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-07-08
- Resigned
- 2012-06-12
- 03497092dissolved
FILTEX TRADING LTD.
- Role
- Director
- Appointed
- 2010-06-21
- Resigned
- 2012-06-12
- 03787184dissolved
TEXTILE TRADING AND SERVICES LIMITED
- Role
- Director
- Appointed
- 2010-06-21
- Resigned
- 2012-06-12
- 03459405dissolved
INITIATIVE TRADING LTD.
- Role
- Director
- Appointed
- 2010-06-21
- Resigned
- 2012-06-12
- 05515144dissolved
THE MAGIC LAMP INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-03-18
- Resigned
- 2012-06-12
- 04090768dissolved
GENERAL TRADING SYSTEM LIMITED
- Role
- Director
- Appointed
- 2010-06-21
- Resigned
- 2012-06-12
- 04092958dissolved
CHRONOS TRADING LIMITED
- Role
- Director
- Appointed
- 2010-06-21
- Resigned
- 2012-06-12
- 04299494dissolved
MOMENTUM FILM HOUSE LIMITED
- Role
- Director
- Appointed
- 2010-06-16
- Resigned
- 2012-06-12
- 04316547dissolved
PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
- Role
- Director
- Appointed
- 2010-06-16
- Resigned
- 2012-06-12
- 04646057dissolved
ANCRENT INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-06-16
- Resigned
- 2012-06-12
- 05147191dissolved
RAIN PRODUCTIONS LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- Resigned
- 2012-06-12
- 04982456dissolved
EN.T.T. INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- Resigned
- 2012-06-12
- 05592188dissolved
SEA GLOBAL MANAGEMENT & INVEST LIMITED
- Role
- Director
- Appointed
- 2010-04-16
- Resigned
- 2012-06-12
- 06133132dissolved
BRIMET INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2008-09-10
- Resigned
- 2012-03-16
- 03938929dissolved
NORTHCROSS SERVICES LIMITED
- Role
- Director
- Appointed
- 2010-09-07
- Resigned
- 2012-03-13
- 03787184dissolved
TEXTILE TRADING AND SERVICES LIMITED
- Role
- Director
- Appointed
- 2010-06-21
- Resigned
- 2010-06-21