JHEE PASA LIMITED

Company number SC704099

2 active persons with significant control / 0 active statements

Mr Deepak Khadka (Active)

• Correspondence address: 53 The Quilts, Edinburgh, Scotland, EH6 5RY
• Notified on: 14 July 2021
• Date of birth: October 1973
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 14 July 2026
• Identity verification due by: 27 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Saroj Kumar Shrestha (Active)

• Correspondence address: 18(1f1), Dryden Street, Edinburgh, United Kingdom, EH7 4PN
• Notified on: 14 July 2021
• Date of birth: April 1966
• Nationality: Nepalese
• Country of residence: United Kingdom
• Identity verification due from: 14 July 2026
• Identity verification due by: 27 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%