Gideon James Hollis

Last updated
2 weeks ago
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Where they hold approval

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

  • Koch Metals Trading Limited (no longer approved here)

    FRN 184882

    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Nov 2022)
    • CF10 Compliance Oversight (19 Apr 2013 to 16 Oct 2013)
    • CF11 Money Laundering Reporting (22 May 2008 to 7 Apr 2009)
  • KOCH ENERGY EUROPE LIMITED (no longer approved here)

    FRN 497283

    • CF10 Compliance Oversight (19 Apr 2013 to 16 Oct 2013)
    • CF11 Money Laundering Reporting (19 Apr 2013 to 16 Oct 2013)

Recent activity

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

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