CCG Capital Group (UK) Limited

Previous name of Three Tuns Capital Group Ltd

11956319
Renamed: June 2023

Rebrand Chain

APAHML Arcis Consortium Curatio Capital Corinth Group Three Tuns

Entity Rename History

CCG Capital Group (UK) Limited Three Tuns Capital Group Ltd

Overview

CCG Capital Group (UK) Limited is a previous name of Three Tuns Capital Group Ltd (11956319), an entity within the Corinth Group network under investigation for alleged advance-fee collection.

Key intermediary — parent company owning SPVs (75%+ shares in Tswana, Copper Moon). Original name 'CCG Capital Group' directly links to CCG Curatio Capital Group AG in Switzerland. Renamed to Three Tuns Capital Group Ltd in June 2023, following the CySEC AIFM license revocation. The CCG -> Three Tuns rename chain is documented proof of network continuity.

The renaming of entities within the Corinth Group network is documented in official corporate registries. Multiple independent complainants have noted the pattern of entities being renamed, which they describe as making it harder for investors and regulators to track the network's full history. [Source: Companies House, Swiss Commercial Register]

If you had dealings with any entity using this name, your information may be relevant to ongoing regulatory complaints filed with FINMA, CySEC, and UK authorities.

Key Facts

  • Previous name of Three Tuns Capital Group Ltd
  • Registration/company number: 11956319
  • Key intermediary — parent company owning SPVs (75%+ shares in Tswana, Copper Moon).
  • Original name 'CCG Capital Group' directly links to CCG Curatio Capital Group AG in Switzerland.
  • Renamed to Three Tuns Capital Group Ltd in June 2023, following the CySEC AIFM license revocation.

Related Investigations

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