Norman Peterson

Last updated
6 days ago
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Where they hold approval

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

  • Business Finance Market Ltd

    FRN 943907

    • SMF1 Chief Executive (since 18 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Oct 2023)
    • SMF3 Executive Director (since 18 Oct 2023)
  • Growth Capital Ventures Limited

    FRN 623142

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (1 May 2015 to 8 Dec 2019)
    • CF1 Director (1 May 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 May 2015 to 8 Dec 2019)
    • CF3 Chief Executive (1 May 2015 to 8 Dec 2019)
  • Linear Investments Limited (no longer approved here)

    FRN 537389

    • CF1 Director (AR) (7 Jan 2014 to 29 Apr 2015)
    • CF30 Customer (7 Jan 2014 to 29 Apr 2015)
    • CF3 Chief Executive (AR) (7 Jan 2014 to 29 Apr 2015)

Recent activity

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

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