Cross Check

Daniel Martin MALONE

Born

Natural Officer
AppointmentsRelated
Experimental

EVERYDAY LENDING 2 LIMITED

Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Willowbank House, 84 Station Road Marlow Buckinghamshire SL7 1NX
Country of Residence
England

EVERYDAY LOANS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Secure Trust House Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
Country of Residence
England

EVERYDAY LENDING LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Secure Trust House Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
Country of Residence
England

EVERYDAY LOANS HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Secure Trust House Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
Country of Residence
England

EVERYDAY LOANS HOLDINGS LIMITED

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Willowbank House, 84 Station Road Marlow Buckinghamshire SL7 1NX United Kingdom

EVERYDAY LOANS LIMITED

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU

CITIFINANCIAL LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU
Country of Residence
England

CITIFINANCIAL HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU
Country of Residence
England

DUKINFIELD MORTGAGES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU
Country of Residence
England

ASSOCIATES CAPITAL LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU
Country of Residence
England

FUTURE MORTGAGES 1 LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU
Country of Residence
England

CITIFINANCIAL EUROPE LIMITED

Role
Resigned
Director
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU
Country of Residence
England

METLIFE LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU
Country of Residence
England

METLIFE INSURANCE LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU
Country of Residence
England

AVCO TRUST

Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU
Country of Residence
England

CIT COMMERCIAL (UK) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU
Country of Residence
England