UK Director report
Daniel Martin Malone
General Information
TITLE
Mr
NAME
Daniel Martin Malone
DATE OF BIRTH
Dec 1963
DIRECTOR ID
921219859
NATIONALITY
ADDRESS
The Clubhouse, Holborn Circus 20 St Andrew Street
London
EC4A 3AG
Summary
CURRENT APPOINTMENTS
1Director 0Secretary |
PAST APPOINTMENTS
12Director 0Secretary |
PERIOD SINCE FIRST APPOINTMENT
2 monthsFirst appointed on 30/10/2024 |
Current Appointments
| Company Name | Company Status | Position | Duration | |
|---|---|---|---|---|
| MADISON CF UK LIMITED | Active - Accounts Filed | Director | 30/10/2024 > Present | More info |
Previous Appointments
| Company Name | Company Status | Position | Duration | |
|---|---|---|---|---|
| AMIGO MANAGEMENT SERVICES LTD | Non-Trading | Director | 15/02/2023 > 31/12/2023 | More info |
| AMIGO LOANS LTD | Non-Trading | Director | 15/02/2023 > 31/12/2023 | More info |
| AMIGO GROUP LIMITED | Company is dissolved | Director | 28/09/2022 > Dissolved | More info |
| AMIGO LOANS HOLDINGS LTD | Non-Trading | Director | 28/09/2022 > 31/12/2023 | More info |
| VANIR BUSINESS FINANCIAL LIMITED | Company is dissolved | Director | 28/09/2022 > Dissolved | More info |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
