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Nayeem Alli
Active Scarborough, ON — NonDir for Zoompass Holdings, Inc.
Nayeem Alli Overview
Nayeem Alli is currently associated with one company, according to public records. The company was incorporated in Nevada twelve years ago.
Background Report for Nayeem S. Alli
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Companies for Nayeem Alli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zoompass Holdings, Inc. |
Active
|
2013 |
9
|
NonDir
|
Connections for Nayeem Alli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nayeem has eight known connections and has the most companies in common with Roger Connors.
1
Roger C. Connors has the following companies in common with Nayeem Alli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------------. |
Active
|
2013 |
9
|
NonDir
|
1
Manish Grigo has the following companies in common with Nayeem Alli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------------. |
Active
|
2013 |
9
|
NonTreas
|
1
Mahmoud Hashem has the following companies in common with Nayeem Alli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------------. |
Active
|
2013 |
9
|
NonDir
|
1
Robert Lee has the following companies in common with Nayeem Alli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------------. |
Inactive
|
2013 |
9
|
President
|
1
Ivan Lunegov has the following companies in common with Nayeem Alli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------------. |
Inactive
|
2013 |
9
|
President
|
1
Brian Morales has the following companies in common with Nayeem Alli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------------. |
Inactive
|
2013 |
9
|
Treasurer
|
1
Iuldashkhan Umurzakov has the following companies in common with Nayeem Alli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------------. |
Inactive
|
2013 |
9
|
President
|
1
Edward Yew has the following companies in common with Nayeem Alli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------------. |
Inactive
|
2013 |
9
|
Director
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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