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Entities
MARC GOMEZ CRUZ
unknown
Individual
MARC GOMEZ CRUZ is an individual. Holds positions at 6 companies, including 6CATS COMPLIANCE LTD., 6CATS INTERNATIONAL LTD., 6CATS GROUP LTD, 6 CATS NORWAY LIMITED, 6CATS UK SERVICES LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 6CATS COMPLIANCE LTD.
DIRECTOR
🇬🇧 6CATS INTERNATIONAL LTD.
DIRECTOR
🇬🇧 6CATS GROUP LTD
DIRECTOR
🇬🇧 6 CATS NORWAY LIMITED
DIRECTOR
🇬🇧 6CATS UK SERVICES LTD
DIRECTOR
🇬🇧 6CATS PRO LTD
DIRECTOR