WOLVERINE FRAUD CONSULTANCY LTD

Key Data

Status

Active

Company No.

17231612

Incorporation date

20/05/2026

Size

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/05/2026)

20/05/2026

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

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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 3 Clos Tyclyd, Cardiff CF14 2HP. 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 3 Clos Tyclyd, Cardiff CF14 2HP.

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 20/05/2026: Incorporation.