Zachary Lee Cogan

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Complete Corporate Finance Limited (no longer approved here)

    FRN 729828

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 10 Jul 2022)
    • CF1 Director (4 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Jul 2016 to 8 Dec 2019)
  • The Business Lending Exchange Limited (no longer approved here)

    FRN 726641

    • CF2 Non Executive Director (22 Mar 2018 to 8 Dec 2019)

Recent activity

Updates to this individual's record on the FCA register.

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