Detailed answers about WOLVERINE FRAUD CONSULTANCY LTD, including incorporation, status, business activity, and accounts information.
When was WOLVERINE FRAUD CONSULTANCY LTD founded?
WOLVERINE FRAUD CONSULTANCY LTD was officially incorporated on 20 May 2026 and is registered under company number 17231612. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WOLVERINE FRAUD CONSULTANCY LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WOLVERINE FRAUD CONSULTANCY LTD?
WOLVERINE FRAUD CONSULTANCY LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WOLVERINE FRAUD CONSULTANCY LTD do?
WOLVERINE FRAUD CONSULTANCY LTD operates in the following sector: 80300 - Investigation activities. This provides insight into the company's primary business activity and industry focus.
What is WOLVERINE FRAUD CONSULTANCY LTD's registered address?
The registered office address of WOLVERINE FRAUD CONSULTANCY LTD is 2 Hampton Road, Cardiff, Wales, CF14 4AH. This is the official address filed with Companies House for legal and statutory correspondence.
Is WOLVERINE FRAUD CONSULTANCY LTD financially stable?
Financial accounts for WOLVERINE FRAUD CONSULTANCY LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.