WOLVERINE FRAUD CONSULTANCY LTD

Q: What is the latest filing for WOLVERINE FRAUD CONSULTANCY LTD?

The latest filing was on 24/08/2026: **Registered office address changed** from 3 Clos Tyclyd Cardiff CF14 2HP Wales to 2 Hampton Road Cardiff CF14 4AH on 2026-08-24.

Key Data

Status

Active

Company No.

Incorporation date

20/05/2026

Size

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/08/2026)

24/08/2026

Registered office address changed from 3 Clos Tyclyd Cardiff CF14 2HP Wales to 2 Hampton Road Cardiff CF14 4AH on 2026-08-24

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

WOLVERINE FRAUD CONSULTANCY LTD has not submitted financial statements

WOLVERINE FRAUD CONSULTANCY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About WOLVERINE FRAUD CONSULTANCY LTD

WOLVERINE FRAUD CONSULTANCY LTD is an(a) Active company incorporated on 20/05/2026 with the registered office located at 2 Hampton Road, Cardiff CF14 4AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WOLVERINE FRAUD CONSULTANCY LTD?

WOLVERINE FRAUD CONSULTANCY LTD is currently Active. It was registered on 20/05/2026 .

Where is WOLVERINE FRAUD CONSULTANCY LTD located?

WOLVERINE FRAUD CONSULTANCY LTD is registered at 2 Hampton Road, Cardiff CF14 4AH.

What does WOLVERINE FRAUD CONSULTANCY LTD do?

WOLVERINE FRAUD CONSULTANCY LTD operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for WOLVERINE FRAUD CONSULTANCY LTD?

The latest filing was on 24/08/2026: Registered office address changed from 3 Clos Tyclyd Cardiff CF14 2HP Wales to 2 Hampton Road Cardiff CF14 4AH on 2026-08-24.