NAQEL EXPRESS LTD

Company number 11270566 · Monitor this company

Active

5 active / 3 ceased · persons with significant control

Mr Mohammed Abduljabbar Mohammed Albayyati

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2018-03-22
Date of birth: March 1967
Nationality: Saudi Arabian
Country of residence: Saudi Arabia
Correspondence address: P.O. Box 99931,, Naqel Company (Closed Joint Stock Company), Riyadh 11625, Saudi Arabia

Mr Jibanananda Pani

Individual Active

Nature of control

Has significant influence or control

Notified on: 2018-03-22
Date of birth: July 1981
Nationality: Indian
Country of residence: Saudi Arabia
Correspondence address: P.O. Box 99931,, Naqel Company (Closed Joint Stock Company), Riyadh 11625, Saudi Arabia

Ministry Of Communications And Information Technology

Legal person Active

Nature of control

Has significant influence or control

Notified on: 2018-03-22
Correspondence address: Ministry Of Communications And Information Techno, Al Mursalat, Riyadh, 12461, Saudi Arabia
Legal form: Government Ministry

Mr Adnan Ibrahim Hassan Almazrooa

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2018-03-22
Date of birth: February 1960
Nationality: Saudi Arabian
Country of residence: Saudi Arabia
Correspondence address: P.O. Box 99931,, Naqel Company (Closed Joint Stock Company), Riyadh 11625, Saudi Arabia

Ministry Of Transport And Logistics Services

Legal person Active

Nature of control

Has significant influence or control

Notified on: 2018-03-22
Correspondence address: Ministry Of Communications And Information, Techno Al Mursalat, Riyadh, 12461, Saudi Arabia
Legal form: Government Ministry

Mr Deepak Kumar Patro

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2021-06-01
Ceased on: 2022-11-08
Date of birth: July 1984
Nationality: Indian
Country of residence: Saudi Arabia
Correspondence address: 450, Bath Road, Longford, Heathrow, London, UB7 0EB, United Kingdom

Mr Sulaiman Abdulrahman Abdullah Alsaleh

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2018-08-13
Ceased on: 2022-11-08
Date of birth: August 1940
Nationality: Saudi Arabian
Country of residence: Saudi Arabia
Correspondence address: Naqel Company, (Closed Joint Stock Cmpany), Riyadh 11625, Saudi Arabia

Mr Kenneth Francis Robertson

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2018-03-22
Ceased on: 2022-11-08
Date of birth: June 1966
Nationality: South African
Country of residence: Saudi Arabia
Correspondence address: P.O. Box 99931,, Naqel Company (Closed Joint Stock Company), Riyadh 11625, Saudi Arabia