CCG Capital Group (UK) Limited
Previous name of Three Tuns Capital Group Ltd
Rebrand Chain
Entity Rename History
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 Entities
Related Investigations
Other Previous Names
Recognise This Name?
If you dealt with an entity under this or any previous name listed on this site, your account could help ongoing investigations and other affected parties.