ORLA DALY LIMITED

Company number SC723802

1 active person with significant control / 0 active statements

Mr Xianglong Zhong (Active)

• Correspondence address: 28 Twaddell Avenue, Belfast, Northern Ireland, BT13 3LE
• Notified on: 13 March 2023
• Date of birth: June 1993
• Nationality: Chinese
• Place of residence: Northern Ireland
• Identity verification due from: 21 February 2026
• Identity verification due by: 6 March 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Yuanhua Zhang (Ceased)

• Correspondence address: 77 Windsor Road, Belfast, Northern Ireland, BT9 7FP
• Notified on: 12 March 2023
• Ceased on: 13 March 2023
• Date of birth: December 1994
• Nationality: Chinese
• Place of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Xianglong Zhong (Ceased)

• Correspondence address: Cromarty House, 67-72 Regent Quay, Aberdeen, Aberdeenshire, United Kingdom, AB11 5AR
• Notified on: 21 February 2022
• Ceased on: 12 March 2023
• Date of birth: June 1993
• Nationality: Chinese
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more