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Richard Verasamy

Active

  • Overview
  • 5
    Companies
  • 20
    Connections
  • 10
    Locations
  • Contribute
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Richard Verasamy Overview

Richard Verasamy has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twenty years ago in January of 2006. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Richard Verasamy


  • Includes Age, Location, Address History for Richard Verasamy
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

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Companies for Richard Verasamy

Name Status Incorporated Key People Role
Interpayment Services Limited
Active
1991
3
CFO
Travelex Inc.
Inactive
1931
9
CFO
Travelex Currency Services Inc.
Inactive
1985
1
CFO
Travelex America Inc.
Inactive
1989
1
CFO
Travelex Insurance Services, Inc.
Inactive
2000
15
Treasurer

Connections for Richard Verasamy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has twenty known connections and has the most companies in common with Mike Ambrose.
3
Mike Ambrose
Mike Ambrose has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
I---------------------------d
Active
1991
3
Vice President
T-------------------------------.
Active
2000
15
Chief Executive Officer
T-----------.
Inactive
1931
9
President
3
Larry Taylor
Larry Taylor has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
I---------------------------d
Active
1991
3
President
T-------------------------------.
Inactive
2000
15
Director
T-----------.
Inactive
1931
9
President
1
Sally G. Dunlap
Sally G. Dunlap has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Active
2000
15
Director
1
Michael P. Emmett
Michael P. Emmett has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Active
2000
15
NonDir
1
William Hills
William Hills has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-----------.
Active
1931
9
Secretary
1
Shannon Lofdahl
Shannon Lofdahl has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Active
2000
15
President
1
Matthew Madden
Matthew Madden has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-----------.
Active
1931
9
President
1
Thomas Scholting
Thomas Scholting has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Active
2000
15
Treasurer
1
Judith Adams
Judith Adams has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Inactive
2000
15
Treasurer
1
Cynthia Cross
Cynthia Cross has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Inactive
2000
15
Secretary
1
Jon Dario
Jon Dario has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-----------.
Inactive
1931
9
CEO
1
Richard V. Grasamy
Richard V. Grasamy has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-----------.
Inactive
1931
9
Treasurer
1
Shannon Lofdahi
Shannon Lofdahi has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Inactive
2000
15
Director
1
Shannon Lofdahi-Reddy
Shannon Lofdahi-Reddy has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Inactive
2000
15
Director
1
Shanon Lofdahi-Reddy
Shanon Lofdahi-Reddy has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Inactive
2000
15
Director
1
Chris Nield
Chris Nield has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-----------.
Inactive
1931
9
Director
1
Daryl Norman
Daryl Norman has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Inactive
2000
15
Director
1
David Painter
David Painter has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-----------.
Inactive
1931
9
Director
1
Christopher Russell
Christopher Russell has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Inactive
2000
15
Director
1
Thomas E. Scholtinc
Thomas E. Scholtinc has the following companies in common with Richard Verasamy
Name Status Incorporated Key People Role
T-------------------------------.
Inactive
2000
15
Treasurer
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Sources
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