WOLVERINE FRAUD CONSULTANCY LTD
ActiveUnited Kingdom · registry no. 17231612 · CARDIFF
WOLVERINE FRAUD CONSULTANCY LTD is an active private limited company registered in United Kingdom (registry number 17231612), based in CARDIFF, operating in investigation activities, registered on 20 May 2026.
At a glance
- Status
- Active
- Company type
- Private Limited Companycode Private Limited Company
- Industry
- Investigation activitiesactivity code 80300
- Registered address
- 3 CLOS TYCLYD, CF14 2HP CARDIFF, WALES
- Registered since
- 20 May 2026
- Size signal
- No accounts filed yet (usually a new company)from the accounts category filed at Companies House
Website & contact
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Where this information comes from
Every fact above was read from UK Companies House (basic company data), an official register, and last checked on 31 Aug 2026, 18:38 UTC. The data is reused under the licence “Companies Act 2006 register data; no reuse restrictions stated by Companies House”. Nothing on this page is estimated: where the register has no value, we say so.
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