# Wolverine Fraud Consultancy Ltd

## Details

- **Company number:** [17231612](https://find-and-update.company-information.service.gov.uk/company/17231612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2026
- **Registered office:** 2 HAMPTON ROAD, CARDIFF, CF14 4AH
- **Nature of business:** [80300](/sic/80300) Investigation activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEEKLEY, Laurence Michael | director | 20 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Michael Weekley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2026 |  |






## Directors' other companies

- [WEEKLEY, Laurence Michael](/person/7056742) - director at [Covert Investigations & Surveillance Limited](/company/04930099)
- [WEEKLEY, Laurence Michael](/person/7056742) - secretary at [Covert Investigations & Surveillance Limited](/company/04930099)
- [WEEKLEY, Laurence Michael](/person/7056742) - director at [Wolverine Lettings Ltd](/company/16727187)



## Companies at the same address

- [Brite Teamwear Ltd](/company/15948797) (15948797)
- [New Inn Motors Limited](/company/11908623) (11908623)