Legal form
Lunava Digital Solutions FZCO is a Free Zone Company incorporated under IFZA and registered at IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates.
INVESTOR RELATIONS
Who owns the company and how the equity works
Counterparties, lenders and public buyers all ask the same three questions: which legal entity is contracting, who ultimately owns it, and who can bind it. This page answers them.
Corporate structure and shareholding
THE ENTITY
The contracting entity
Licensed activities
The licence covers digital portal operation, computer systems and communication equipment software design, and sourcing and procurement consultancy.
Contracting capacity
The company contracts internationally in its own name and can be onboarded as a vendor by government, enterprise and development-sector buyers.
Group structure
There is no intermediate holding company or offshore layer between the operating entity and its shareholders.
SHARE CAPITAL
Ownership and beneficial ownership
Share classes
A single class of ordinary shares carrying equal voting, dividend and liquidation rights. No preference, deferred or non-voting classes are in issue.
Shareholder register
The register is maintained under free zone requirements. Certified extracts are provided to counterparties and regulators on request.
Ultimate beneficial owners
Beneficial ownership is registered and kept current in line with UAE UBO regulations, and is disclosable for vendor onboarding and know-your-customer checks.
Encumbrances
Any pledge, charge or security interest over shares or assets is disclosed to prospective investors and lenders before terms are agreed.
CORPORATE ACTIONS
How changes to the capital structure are handled
Any action affecting ownership follows the same route: board recommendation, shareholder approval, then filing.
Issue of new shares
New shares are issued only with shareholder approval, with existing holders offered participation before third parties unless waived in writing.
Transfers and change of control
Transfers require board approval and are subject to pre-emption. Any change of control is notified to affected clients where contracts require it.
Dividends and distributions
Distributions are declared only from realised profits, after reserving working capital for contracted delivery obligations.
Filings
Amendments to the memorandum, share capital, directors or registered address are filed with the free zone authority and reflected in the licence record.
Certified corporate documents, including the licence, memorandum and shareholder certificates, are released under a mutual non-disclosure agreement.
Need something that is not published here?
Investor, lender and partner requests for detailed documentation are handled directly by the founding team under a mutual non-disclosure agreement.