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1CLICKSAT LTD

Company number 12374708

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Rawber Rega Active

Correspondence address
50 Grove Lane, Handsworth, Birmingham, England, B21 9EP
Notified on
1 November 2025
Date of birth
July 1977
Nationality
British
Country of residence
England
Identity verification due from
7 November 2026
Identity verification due by
20 November 2026
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Mr Farhad Jalil Ceased

Correspondence address
50 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom, B21 9EP
Notified on
1 June 2024
Ceased on
31 October 2025
Date of birth
October 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm

Mr Rewber Rega Ceased

Correspondence address
50 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom, B21 9EP
Notified on
1 September 2023
Ceased on
31 January 2024
Date of birth
July 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Rebwar Rega Ceased

Correspondence address
50 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom, B21 9EP
Notified on
1 June 2020
Ceased on
1 October 2020
Date of birth
July 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Farhad Jalil Ceased

Correspondence address
50 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom, B21 9EP
Notified on
23 December 2019
Ceased on
31 August 2023
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Ferhad Jalil Ceased

Correspondence address
50 Grove Lane, Birmingham, United Kingdom, B21 9EP
Notified on
23 December 2019
Ceased on
1 June 2020
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company has given a notice under section 790D or DA of the Act which has not been complied with
Notified on
1 October 2020
Withdrawn on
1 April 2021