WOLVERINE FRAUD CONSULTANCY LTD
Company number 17231612 · Monitor this company
1 active · persons with significant control
Mr Laurence Michael Weekley
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-05-20
- Date of birth
- February 1970
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- 2, Hampton Road, Cardiff, CF14 4AH, Wales