Wolverine Fraud Consultancy Ltd

  • Active
  • Unreported
  • 1 month
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
  • Cardiff

Field of Operation

Investigation activities
80300 2039 companies

Summary

Wolverine Fraud Consultancy Ltd is a private limited company registered in Wales with the registration number 17231612. The company was founded one month ago on May 20, 2026, and registered at CF14 2HP, Wales, Cardiff, 3 Clos Tyclyd. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the security services, the investigations industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 1 month
  • 3
  • 75%+

Managers

  • 1 month
  • 4
Director

Last news

  1. Incorporation

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