Corinth Investment Holdings Limited
Previous name of Three Tuns Consulting Ltd
Rebrand Chain
Entity Rename History
Overview
Corinth Investment Holdings Limited is a previous name of Three Tuns Consulting Ltd (11952117), an entity within the Corinth Group network under investigation for alleged advance-fee collection.
Formerly Corinth Investment Holdings Limited. Du Preez replaced both Kairiene and Theunissen as director. The renaming from 'Corinth Investment Holdings' to 'Three Tuns Consulting' is one of the clearest pieces of evidence linking the Corinth Group to Three Tuns.
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 Consulting Ltd
- Registration/company number: 11952117
- Formerly Corinth Investment Holdings Limited.
- The renaming from 'Corinth Investment Holdings' to 'Three Tuns Consulting' is one of the clearest pieces of evidence linking the Corinth Group to Three Tuns.
Related Entities
Related Investigations
Other Previous Names
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