Regulatory Status

What Is Known About the Corinth Group in the United Kingdom?

The UK arm operates through Three Tuns Trade & Investment Holdings Ltd (14242045) and approximately 10 subsidiary companies. Key facts:

  • Corinth Management Services Ltd is in compulsory liquidation (court order Jan 2026)
  • 8 directors resigned from TTTIH in rapid succession (2023-2024)
  • Not FCA authorised
  • Registered at Pluto House, Tunbridge Wells (serviced office, 45+ companies)
  • Controlled through PSC vehicles: RJ-BAT Consulting (Theunissen) and VMSIH (Padley)
  • UK SPVs use South African/Afrikaans naming: Tswana, Venda, Mikrogolf, Nightbirde
  • Several entities previously named "CCG" or "Corinth" — rebranded to "Three Tuns" in 2023

[Source: Companies House]

Related Investigations

Have You Been Affected?

If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.

Contact Us Confidentially