Naresh Pandeya Overview
Naresh Raj Pandeya has been associated with three companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated one year ago in October of 2022. One of the companies is still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Naresh Raj Pandeya
- Includes Age, Location, Address History for Naresh Raj Pandeya
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Companies for Naresh Pandeya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cyea LLC |
Active
|
2022 |
3
|
Director
|
See Ya LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Total Spirits Inc |
Inactive
|
2022 |
1
|
Director
|
Connections for Naresh Pandeya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naresh has two known connections .
1
Bikram Khanal has the following companies in common with Naresh Pandeya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------C |
Active
|
2022 |
3
|
Director
|
1
Alok Upadhaya has the following companies in common with Naresh Pandeya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------C |
Active
|
2022 |
3
|
Director
|
Known Addresses for Naresh Pandeya
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Naresh Pandeya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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