Ma Sin Yi

Type: individual

Citizenship: Hong Konger

Age: 34

Owns & Controls

  • 1 year
  • 25%+
  • 3 years
  • 25%+
  • 4 years
  • 25%+
  • 4 years
  • 25%+

Manages

  • 1 year
Company director
Company director
Company director
Company director
Company director
Advanced report
* may contain former positions

Last changes

  1. M Square Cacao Limited
    First Gazette notice for voluntary strike-off
  2. M Square Cacao Limited
    Application to strike the company off the register
  3. Trade Mug Ltd
    Registered office address changed from 204 Rochdale Road Bury BL9 7HP England to 71 Barton Road Worsley Manchester M28 2GX on 2025-05-26
  4. M Square Iii Limited
    Confirmation statement made on 2025-03-04 with no updates
  5. M Square To Cube Ltd
    Registered office address changed from Office 5 197 Manchester Road Altrincham WA14 5NU United Kingdom to Office 5 197 Manchester Road Altrincham WA14 5NU on 2025-01-24
See all events

Co-directors of Ma Sin Yi

Co-owners of Ma Sin Yi

FAQ about Ma Sin Yi

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].