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

director08393840

30 Oct 2024Present
1y 5m
Active
floan limited

director10079805

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

Director04841153

15 Feb 202331 Dec 2023
10m
Resigned
amigo loans holdings ltd

Director10624542

28 Sep 202231 Dec 2023
1y 3m
Resigned
the personal finance centre ltd

Director08687040

1 Nov 202112 Dec 2023
2y 1m
Resigned
amigo resources plc

Director10024479

6 Jun 202231 Dec 2023
1y 6m
Resigned
amigo management services ltd

Director05391984

15 Feb 202331 Dec 2023
10m
Resigned
all scheme ltd

Director13116075

28 Sep 202231 Dec 2023
1y 3m
Resigned
28 Sep 2022Present
3y 7m
Dissolved
vanir financial limited

director10807079

28 Sep 2022Present
3y 7m
Dissolved

Related Directors

8
H

Harry Lincoln Cragoe

Amigo Loans Ltd is a related company.

S

Simon Gerald Dighton

Amigo Loans Ltd is a related company.

G

Gary Antony Jennison

Amigo Loans Ltd is a related company.

M

Michael John Corcoran

Amigo Loans Ltd is a related company.

R

Robert Edward Kienlen

Amigo Loans Ltd is a related company.

R

Roger Vincent Lovering

Amigo Loans Ltd is a related company.

J

Judith Anne Bean

Amigo Loans Ltd is a related company.

M

Mark Burgess

Amigo Loans Ltd is a related company.