Poon Yui Fai

Type: individual

Citizenship: British

Age: 62

Owns & Controls

  • Mxtransfer Limited
  • 9 years
  • 25%+
  • Cmarkets Limited
  • 9 years
  • 25%+
  • Impress Solutions Limited
  • 9 years
  • 25%+
  • Infigo Partners Limited
  • 9 years
  • 25%+

Manages

Director
Director
Director
Director
  • Cmarkets Limited
  • 9 years
Director

Last changes

  1. Cmarkets Limited
    Confirmation statement made on 2026-02-27 with updates
  2. Mxtransfer Limited
    Confirmation statement made on 2026-02-28 with updates
  3. Cmarkets Limited
    Notification of Chui Yi Poon as a person with significant control on 2026-02-20
  4. Cmarkets Limited
    Cessation of Jeremy David Clifford as a person with significant control on 2026-02-20
  5. Cmarkets Limited
    Change of details for Mr Yui Fai Poon as a person with significant control on 2026-02-20

Co-directors of Poon Yui Fai

Poon Szi Ah Charlotte
Poon Wai Lun
Clifford Jeremy David
Clifford Jeremy David
Clifford Jeremy David
Clifford Jeremy David
Clifford Jeremy
Clifford Jeremy David
Apex Nominees Ltd
Apex Services Company Ltd

Co-owners of Poon Yui Fai

Poon Chui Yi
Poon Chui Yi
Clifford Jeremy David
Clifford Jeremy David
Clifford Jeremy
Poon Chui Yi

FAQ about Poon Yui Fai

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