Daniel Martin Malone

DataGardener

Director Profile

daniel martin malone

Company Director

Total Directorships

10

Active

2

Resigned

6

Dissolved

2

Director Overview

Professional history & appointments summary

daniel martin malone is a UK company director. Linked to 10 companies, including 2 active and 6 past appointments. Key filings and risk indicators recorded.

Company Appointments

10
madison cf uk limited

director • 08393840

30 Oct 2024→Present
2y
Active
floan limited

director • 10079805

19 Mar 2025→Present
1y 7m
Active
amigo loans ltd

Director • 04841153

15 Feb 2023→31 Dec 2023
10m
Resigned
amigo loans holdings ltd

Director • 10624542

28 Sep 2022→31 Dec 2023
1y 3m
Resigned
the personal finance centre ltd

Director • 08687040

1 Nov 2021→12 Dec 2023
2y 1m
Resigned
amigo resources plc

Director • 10024479

6 Jun 2022→31 Dec 2023
1y 6m
Resigned
amigo management services ltd

Director • 05391984

15 Feb 2023→31 Dec 2023
10m
Resigned
amigo loans group ltd

Director • 10624393

6 Jun 2022→31 Dec 2023
1y 6m
Resigned
28 Sep 2022→Present
4y 1m
Dissolved
vanir financial limited

director • 10807079

28 Sep 2022→Present
4y 1m
Dissolved

Related Directors

8
K

Kerry Joanne Penfold

Amigo Loans Ltd is a related company.

H

Harry Lincoln Cragoe

Amigo Loans Ltd is a related company.

M

Michael John Corcoran

Amigo Loans Ltd is a related company.

C

Christopher Ian Montague Jones

Amigo Loans Ltd is a related company.

C

Christopher Donald Gillespie

Amigo Loans Ltd is a related company.

N

Nicholas Simon Beal

Amigo Loans Ltd is a related company.

M

Michael Allan Bartholomeusz

Amigo Loans Ltd is a related company.

R

Roger Andrew Bennett

Amigo Loans Ltd is a related company.