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Entities
MRS ZAHEERA MINESH THAKKAR
unknown
Individual
MRS ZAHEERA MINESH THAKKAR is an individual. Holds positions at PINNACA RETAIL SOLUTIONS LTD, THE PINNACA GROUP LIMITED, and 07495737.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PINNACA RETAIL SOLUTIONS LTD
SHAREHOLDER
🇬🇧 THE PINNACA GROUP LIMITED
SHAREHOLDER
🇬🇧 07495737
DIRECTOR
🇬🇧 PINNACA RETAIL SOLUTIONS LTD
DIRECTOR
🇬🇧 THE PINNACA GROUP LIMITED
DIRECTOR