MR DANIEL MARTIN MALONE


UNIT 11A, THE AVENUE CENTRE BOURNEMOUTH BH25RP

Overview

Key Data
Nationality
IRISH
Date of Birth
Nov 1963
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AMIGO FINANCE LIMITED 05391991 28/09/2022 Dissolved
AMIGO GROUP LIMITED 10090554 28/09/2022 Dissolved
AMIGO STORE LIMITED 10090415 28/09/2022 Dissolved
THE PERSONAL FINANCE CENTRE LTD 08687040 01/11/2021 Insolvent
VANIR BUSINESS FINANCIAL LIMITED 10807053 28/09/2022 Dissolved
VANIR FINANCIAL LIMITED 10807079 28/09/2022 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALL SCHEME LTD 13116075 28/09/2022 31/12/2023 Bronze
AMIGO HOLDINGS PLC 10024479 06/06/2022 31/12/2023 Bronze
AMIGO LOANS GROUP LTD 10624393 06/06/2022 31/12/2023 Silver
AMIGO LOANS HOLDINGS LTD 10624542 28/09/2022 31/12/2023 Amber
AMIGO LOANS LTD 04841153 15/02/2023 31/12/2023 Bronze
AMIGO MANAGEMENT SERVICES LTD 05391984 15/02/2023 31/12/2023 One Red Flag
THE PERSONAL FINANCE CENTRE LTD 08687040 01/11/2021 12/12/2023 Insolvent