DM
Daniel Malone
Director Nationality Irish
14 appointments on record
- Current appointments
- 7
- Resigned appointments
- 7
- Companies
- 14
Daniel Malone
Reports & checks
Buy a company report
Run an identity check
Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| FLOAN LIMITED | Director | 19th Mar 2025 | Current | active |
| MADISON CF UK LIMITED | Director | 30th Oct 2024 | Current | active |
| VANIR FINANCIAL LIMITED | Director | 28th Sep 2022 | Current | dissolved |
| VANIR BUSINESS FINANCIAL LIMITED | Director | 28th Sep 2022 | Current | dissolved |
| AMIGO STORE LIMITED | Director | 28th Sep 2022 | Current | dissolved |
| AMIGO GROUP LIMITED | Director | 28th Sep 2022 | Current | dissolved |
| AMIGO FINANCE LIMITED | Director | 28th Sep 2022 | Current | dissolved |
| AMIGO LOANS LTD | Director | 15th Feb 2023 | 31st Dec 2023 | liquidation |
| AMIGO MANAGEMENT SERVICES LTD | Director | 15th Feb 2023 | 31st Dec 2023 | liquidation |
| ALL SCHEME LTD | Director | 28th Sep 2022 | 31st Dec 2023 | liquidation |
| AMIGO LOANS HOLDINGS LTD | Director | 28th Sep 2022 | 31st Dec 2023 | liquidation |
| AMIGO LOANS GROUP LTD | Director | 6th Jun 2022 | 31st Dec 2023 | dissolved |
| AMIGO RESOURCES PLC | Director | 6th Jun 2022 | 31st Dec 2023 | active |
| THE PERSONAL FINANCE CENTRE LTD | Director | 1st Nov 2021 | 12th Dec 2023 | dissolved |