Daniel Martin Malone
🇬🇧Regno Unito
Summary
NationalityIran
Date of birth1963
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FLOAN LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | VANIR FINANCIAL LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | VANIR BUSINESS FINANCIAL LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | ALL SCHEME LTD | — | Liquidation | 02/04/2026 – 31/12/2023 |
| Officer | AMIGO GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
| Officer | AMIGO RESOURCES PLC | 🇬🇧Regno Unito | Active | 02/03/2026 – 31/12/2023 |
| Officer | AMIGO LOANS GROUP LTD | 🇬🇧Regno Unito | Liquidation | 04/04/2026 – 31/12/2023 |
| Officer | EVERYDAY LENDING 2 LIMITED | — | Dissolved | 26/05/2026 – present |