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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Dean James Nerney

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1989
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerMOTOR REFUNDS LIMITED🇬🇧United KingdomActive16/03/2026 – present
Person with significant controlMOTOR REFUNDS LIMITED🇬🇧United KingdomActive27/09/2025 – present
Person with significant controlSIMPLE LEADS LTD🇬🇧United KingdomProposal to strike off01/10/2025 – present
OfficerSIMPLE LEADS LTD🇬🇧United KingdomProposal to strike off11/03/2026 – present
Person with significant controlIAM DIGITAL MEDIA LTD🇬🇧United KingdomDissolved18/06/2024 – present
OfficerIAM DIGITAL MEDIA LTD🇬🇧United KingdomDissolved27/03/2026 – present
OfficerQLD LIMITED🇬🇧United KingdomDissolved03/04/2026 – present
Person with significant controlQLD LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
OfficerUPIC FINANCIAL SERVICES LIMITED—Liquidation17/04/2026 – 23/03/2020

Timeline (7 events)

17/04/2026

Country of residence updated

United Kingdom → England

16/04/2025

Role update

appointed

02/12/2019

Role update

appointed

Network

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Network depth

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