RIA Intelligence

NANBAN INVESTMENTS LLC

Legal name: NANBAN INVESTMENTS

CRD #309713 SEC #802-119250 PLANO, TX 785-608-1015
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
--
Clients
--
Accounts
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Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
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Registration Date
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Latest Filing
Mar 30, 2023
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Krishnan, GopalaIMANAGERNA Control
Krishnan, GopalaIMANAGERNA Control
Krishnan, GopalaIMANAGERNA Control
Krishnan, GopalaIMANAGERNA Control
PALANI GOUNDER, SAKTHIVELIMANAGERNA Control
PALANI GOUNDER, SAKTHIVELIMANAGERNA Control
PALANI GOUNDER, SAKTHIVELIMANAGERNA Control
PALANI GOUNDER, SAKTHIVELIMANAGERNA Control
Shanmugam, ManivannanIMANAGERNA Control
Shanmugam, ManivannanIMANAGERNA Control
Shanmugam, ManivannanIMANAGERNA Control
Shanmugam, ManivannanIMANAGERNA Control
NANBAN ENTERPRISE LLCDEMEMBERE Control
NANBAN ENTERPRISE LLCDEMEMBERE Control
NANBAN ENTERPRISE LLCDEMEMBERE Control
NANBAN ENTERPRISE LLCDEMEMBERE Control

Registrations

Federal

ERA
Mar 30, 2023 REGISTERED

Address

5850 GRANITE PKWY, SUITE 210
PLANO, TX 75024
United States
Phone: 785-608-1015