Kent England: Investment Fraud Investigation
Kent, in southeast England, is the operational base for the UK arm of the Corinth Group of Switzerland network.
The Kent Addresses
Two Kent addresses feature in this investigation: Pluto House, 4 The Mews, Brook Street, Tunbridge Wells TN2 5DN — the registered office of Three Tuns Investment Holdings Ltd (company 14242045) and associated UK companies; and Matfield, Kent, Kent — the residential address of Alec Louw Theunissen, director of 25+ companies [Companies House].
The UK Entities
Companies House records show a cluster of UK companies registered at Pluto House, Tunbridge Wells, including Three Tuns Investment Holdings Ltd, Three Tuns Capital Group Ltd, Three Tuns Consulting Ltd, Centropa Investment Holdings Ltd, and Corinth Mgmt Services Ltd (UK). Several have been dissolved. The Corinth Mgmt Services entity was subject to a compulsory winding-up petition by HMRC [Companies House].
Director Pattern
Alec Theunissen appears under two separate Companies House officer profiles, splitting his directorship history across 30+ companies. A wave of directors resigned from Three Tuns Investment Holdings Ltd within a 2-day window in August 2023, leaving Theunissen as sole director. This mass resignation pattern is considered a red flag by fraud investigators.
Key Facts
- Pluto House, Tunbridge Wells — registered office
- Matfield, Kent — Theunissen residence
- Mass director resignations August 2023
Complaint Reports
People Involved
Related Entities
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.