Naresh Pandey

Active Fort Worth, TX — Managing Member for Span Brazos Trinity LLC

Naresh Pandey Overview

Naresh Raj Pandey has been associated with fourteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated five years ago in May of 2021. Nine of the companies are still active while the remaining five are now listed as inactive.

Background Report for Naresh Raj Pandey

Includes Age, Location, Address History for Naresh Raj Pandey
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Name	Status	Incorporated	Key People	Role
Raju Corporation	Active	1997	1	Director
Alex Deven, Inc.	Active	2012	1	Pres
Paba LLC	Active	2017	1	Director
First Everest Investment Group LLC	Active	2015	5	Governing Person
Span Brazos Trinity LLC	Active	2018	3	Managing Member
Everest Auto Finance Group Inc	Active	2016	5	Director
Ranger Wholesale Inc	Active	2016	5	Governing Person
Deven Ajay, LLC	Active	2010	4	Director
Pandey & Sons Corporation	Active	2008	1	Governing Person
Bispan LLC	Inactive	2017	1	Manager
Dfw Hospitality LLC	Inactive	2021	1	Manager
Yeti Holdings LLC	Inactive	2016	6	Managing Member
Ctk Staffing, LLC	Inactive	2013	5	Director
Yeti Chamber of Commerce	Inactive	2014	1	Director

Connections for Naresh Pandey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Naresh has sixteen known connections and has the most companies in common with Prem Adhikari.

Prem R. Adhikari

Prem R. Adhikari has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2018	3	Managing Member
C---------------C	Inactive	2013	5	Managing Member
Y---------------C	Inactive	2016	6	Managing Member

Umesh Pradhan

Umesh Pradhan has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
R------------------c	Inactive	2016	5	Director
E----------------------------c	Active	2016	5	Director
F--------------------------------C	Active	2015	5	Director

Kapil Adhikari

Kapil Adhikari has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
R------------------c	Inactive	2016	5	Director
E----------------------------c	Inactive	2016	5	Director
F--------------------------------C	Inactive	2015	5	Managing Member

Bhuwan Acharya

Bhuwan Acharya has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
R------------------c	Inactive	2016	5	Director
E----------------------------c	Inactive	2016	5	Director

Basu Deu Bhandari

Basu Deu Bhandari has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
E----------------------------c	Inactive	2016	5	Director
F--------------------------------C	Inactive	2015	5	Managing Member

Bal K. Joshi

Bal K. Joshi has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2013	5	Managing Member
Y---------------C	Inactive	2016	6	Managing Member

Sanjeeb Shrestha

Sanjeeb Shrestha has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2013	5	Managing Member
Y---------------C	Inactive	2016	6	Managing Member

Krishna P. Bhandari

Krishna P. Bhandari has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
R------------------c	Active	2016	5	Governing Person

Bimala Bista

Bimala Bista has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
D-------------C	Active	2010	4	Member

Sabin R. Bista

Sabin R. Bista has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
D-------------C	Active	2010	4	Member

Sanjeeb Shrestha

Sanjeeb Shrestha has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2018	3	Managing Member

Gokarna Dahal

Gokarna Dahal has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
F--------------------------------C	Inactive	2015	5	Managing Member

Gauri Joshi

Gauri Joshi has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2013	5	Managing Member

Gouri R. Joshi

Gouri R. Joshi has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
Y---------------C	Inactive	2016	6	Managing Member

Uttam Lamichhane

Uttam Lamichhane has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
Y---------------C	Inactive	2016	6	Managing Member

Naresh Pandev

Naresh Pandev has the following companies in common with Naresh Pandey

Name	Status	Incorporated	Key People	Role
D-------------C	Inactive	2010	4	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Naresh Pandey

Active Fort Worth, TX — Managing Member for Span Brazos Trinity LLC

Naresh Pandey Overview

Background Report for Naresh Raj Pandey

Companies for Naresh Pandey

Connections for Naresh Pandey

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