arrow_back Entities

MR MINESHKUMAR JAYANT THAKKAR

unknown Individual

MR MINESHKUMAR JAYANT THAKKAR is an individual. Holds positions at THE PINNACA GROUP LIMITED, PINNACA RETAIL SOLUTIONS LTD, and 09873959.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 THE PINNACA GROUP LIMITED SHAREHOLDER
🇬🇧 PINNACA RETAIL SOLUTIONS LTD DIRECTOR
🇬🇧 09873959 DIRECTOR
🇬🇧 THE PINNACA GROUP LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free