Daniel Martin Malone
Daniel Martin Malone was appointed in a total of 14 companies and resigned from 7 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
Irish
Date of Birth
December 1963
Occupations
Non-executive Director • Non Executive Director
Active
2
Resigned
7
Dissolved
5
Other
0
Total
14
Companies
| Company | Timeline | Status | |
| Floan Limited Director • Director | 19 Mar 2025←8 Months→Current | Active | |
| Madison CF UK Limited Director • Non-executive Director | 30 Oct 2024←1 Year 1 Month→Current | Active | |
| Amigo Management Services Ltd Director • Director | 15 Feb 2023←10 Months→31 Dec 2023 | Liquidation | |
| Amigo Loans Ltd Director • Director | 15 Feb 2023←10 Months→31 Dec 2023 | Liquidation | |
| Vanir Financial Limited Director • Director | 28 Sep 2022←1 Year 1 Month→31 Oct 2023 | Dissolved | |
| Vanir Business Financial Limited Director • Director | 28 Sep 2022←1 Year 1 Month→31 Oct 2023 | Dissolved | |
| Amigo Store Limited Director • Director | 28 Sep 2022←1 Year 1 Month→31 Oct 2023 | Dissolved | |
| Amigo Group Limited Director • Director | 28 Sep 2022←1 Year 1 Month→31 Oct 2023 | Dissolved | |
| Amigo Finance Limited Director • Director | 28 Sep 2022←1 Year 1 Month→31 Oct 2023 | Dissolved | |
| ALL Scheme Ltd Director • Director | 28 Sep 2022←1 Year 3 Months→31 Dec 2023 | Liquidation | |
Mutual People
- Kerry Joanne PenfoldVanir Financial Limited, Amigo Loans Holdings Ltd, Amigo Management Services Ltd, and 8 more are mutual companies.
- Mr Simon Gerald DightonAmigo Loans Holdings Ltd, Amigo Group Limited, Amigo Management Services Ltd, and 7 more are mutual companies.
- Mr Gary Antony JennisonALL Scheme Ltd, Vanir Business Financial Limited, Amigo Holdings Plc, and 6 more are mutual companies.
- Nicholas Simon BealAmigo Store Limited, Amigo Group Limited, Vanir Business Financial Limited, and 5 more are mutual companies.
Financials, Credit Activity, Owners, and more
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