Suraj Pandeya

Active Houston, TX President for Sanu Business, LLC

Suraj Pandeya Overview

Suraj Pandeya has been associated with twenty-four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in February of 2023. Nineteen of the companies are still active while the remaining five are now listed as inactive.

Background Report for Suraj Pandeya


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Network Visualizer

Companies for Suraj Pandeya

Name Status
Sanu Business, LLC
Active
Lindemann Investment LLC
Active
Lindermann Investment LLC
Active
Sus Partners LLC
Active
Suren Business LLC
Active
Groesbeck Express LLC
Active
Suba Business LLC
Active
Suru Business, LLC
Active
S&U Investment LLC
Active
Ssd Capital LLC
Active
Emory Petroleum LLC
Active
Beltline Real Estate LLC
Active
Beltline Swift LLC
Active
Haslet Holding LLC
Active
Lamahi Property LLC
Active
Heavener Ok LLC
Active
Surely Investment LLC
Active
Emory Business LLC
Active
Canton Business LLC
Active
Sulphur Business LLC
Inactive
Grand Business LLC
Inactive
Subam Business LLC
Inactive
Point Texas Business LLC
Inactive
Dangali Samaj Usa Inc
Inactive
Showing 8 records out of 24

Connections for Suraj Pandeya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Suraj has twenty-six known connections and has the most companies in common with Reena Pun.
12
Reena Pun
Reena Pun has the following companies in common with Suraj Pandeya
Name Status
S---------------C
Active
S----------------C
Inactive
S----------------C
Active
E----------------C
Inactive
G-------------------C
Active
E-----------------C
Inactive
B----------------------C
Active
B----------------C
Active
S--------------C
Inactive
S----------------C
Active
S------------------C
Inactive
P----------------------C
Inactive
Showing 8 records out of 12
9
Reena Pun Chettri
Reena Pun Chettri has the following companies in common with Suraj Pandeya
Name Status
S----------------C
Active
E----------------C
Active
S-------------------C
Active
L-----------------------C
Active
L----------------------C
Active
H----------------C
Active
S--------------C
Active
L-----------------C
Active
H-------------C
Active
Showing 8 records out of 9
5
Dev Bhusal
Dev Bhusal has the following companies in common with Suraj Pandeya
Name Status
E----------------C
Active
G-------------------C
Active
E-----------------C
Active
P----------------------C
Inactive
G----------------C
Inactive
2
Pranisha Giri
Pranisha Giri has the following companies in common with Suraj Pandeya
Name Status
H----------------C
Active
D-------------------c
Inactive
2
Gokarna Kc
Gokarna Kc has the following companies in common with Suraj Pandeya
Name Status
E----------------C
Active
E-----------------C
Active
2
Bishnu Prasad Pandey
Bishnu Prasad Pandey has the following companies in common with Suraj Pandeya
Name Status
L-----------------------C
Active
L----------------------C
Active
2
Shiva Raj Pokhrel
Shiva Raj Pokhrel has the following companies in common with Suraj Pandeya
Name Status
B----------------------C
Inactive
B----------------C
Active
1
Balkrishna Baniya
Balkrishna Baniya has the following companies in common with Suraj Pandeya
Name Status
S---------------C
Active
1
Rena Pun Chettri
Rena Pun Chettri has the following companies in common with Suraj Pandeya
Name Status
E-----------------C
Active
1
Krishna Kumar Khati
Krishna Kumar Khati has the following companies in common with Suraj Pandeya
Name Status
C-----------------C
Active
1
Krishna Prasad Pandey
Krishna Prasad Pandey has the following companies in common with Suraj Pandeya
Name Status
L----------------------C
Active
1
Pratik Pandey
Pratik Pandey has the following companies in common with Suraj Pandeya
Name Status
E----------------C
Active
1
Shiva Raj Pokharel
Shiva Raj Pokharel has the following companies in common with Suraj Pandeya
Name Status
B----------------------C
Active
1
Hira Shah Sapkota
Hira Shah Sapkota has the following companies in common with Suraj Pandeya
Name Status
L-----------------------C
Active
1
Sudip Subedi
Sudip Subedi has the following companies in common with Suraj Pandeya
Name Status
S--------------C
Active
1
Madhav Adhikari
Madhav Adhikari has the following companies in common with Suraj Pandeya
Name Status
D-------------------c
Inactive
1
Chinta Mani Baral
Chinta Mani Baral has the following companies in common with Suraj Pandeya
Name Status
S----------------C
Inactive
1
Bijaya Raj Bhusal
Bijaya Raj Bhusal has the following companies in common with Suraj Pandeya
Name Status
G----------------C
Inactive
1
Dev Brusal
Dev Brusal has the following companies in common with Suraj Pandeya
Name Status
E----------------C
Inactive
1
Deepika Khadka
Deepika Khadka has the following companies in common with Suraj Pandeya
Name Status
C-----------------C
Inactive

Known Addresses for Suraj Pandeya

13555 Breton Ridge St Houston, TX 77070 14911 Appian Oak St Cypress, TX 77429 4417 Garnet Jade Dr Arlington, TX 76005

Source

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

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