Skydatasol Ltd – Corporate Compliance Framework

Legal Structure & Governance

Legal Entity Overview

Registered Name:Skydatasol Ltd
Company Status:Dormant (pre-activation)
Incorporation Jurisdiction:United Kingdom
Company Registration:14149164
Ownership:100% founder-held, no external shareholders
Subsidiary Ownership:100% controlling interest in each of the 7 sector companies

All business entities are registered under Skydatasol Holdings Ltd, which serves as the sole equity-issuing body and the legal parent for all group activity.

Legal Structure Summary

Corporate Layers:

Holding Company:

Retains 100% ownership of all subsidiaries

Issues equity at the group level only

Controls all governance, finance, and legal strategy

Subsidiaries:

Operate under delegated management

Share group-wide systems for HR, finance, contracts, compliance

Restricted from issuing equity independently

This structure protects investors by centralizing governance, preventing dilution at the subsidiary level, and allowing for unified growth management.

Governance Model

Upon activation, Skydatasol Holdings Ltd will adopt a formal governance structure including:

Board of Directors

Appointed by founder and selected investor representatives

Quarterly meetings with oversight responsibilities

Authority over budget approval, strategic pivots, and legal policy

Executive Leadership

Founder/CEO (Francesco Dergano) retains majority control

CFO and General Counsel appointed at activation

Sector leads appointed per subsidiary

Investor Advisory Committee (Optional)

Open to early investors above a defined threshold

Non-binding recommendations to the board

Early insight into decisions and expansion plans

Legal Protections for Investors

Shareholder Agreements:

Issued to all investors

Pre-Emptive Rights:

Protects from future dilution without consent

Voting Rights:

Class A shares include general voting power

Transfer Restrictions:

Shares may not be sold or transferred without group approval

Exit Clauses:

Share buyback, third-party acquisition, or secondary sale permitted under defined conditions

Confidentiality & IP Clauses:

Investor confidentiality agreements protect strategic data

Regulatory Compliance

UK Companies House:

Registered and in good standing

HMRC:

Compliant for tax and future PAYE obligations

AML/KYC:

All investor onboarding subject to ID and source-of-funds verification

FCA Readiness:

Capable of migrating to regulated investment structure if required

GDPR & Data Compliance:

Infrastructure prepared to protect personal and investor data

Legal & Compliance Documents Available

Articles of Association

Certificate of Incorporation

Shareholder Rights Agreement (Draft)

Investor Risk Disclosure

Anti-Money Laundering (AML) Policy

Data Protection Policy

Governance & Board Protocol (Activation draft)