active Company number 17231612
Private Limited by Shares · Incorporated on 20th May 2026
WOLVERINE FRAUD CONSULTANCY LTD is a private limited by shares company based in Cardiff. It was incorporated on 20th May 2026 and is currently showing its status as 'Active'. The company's stated activity is Investigation activities.
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Laurence Weekley | Director | 20th May 2026 |
|
Welsh | View profile |
| Laurence Michael Weekley | PSC | 20th May 2026 | — | Welsh | View profile |
| Company | Number | Incorporated | Status |
|---|---|---|---|
| BRITE TEAMWEAR LTD | 15948797 | 10th Sep 2024 | active |
| NEW INN MOTORS LIMITED | 11908623 | 27th Mar 2019 | active |
| COVERT INVESTIGATIONS & SURVEILLANCE LIMITED | 04930099 | 13th Oct 2003 | active |