Bernard Little

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.

  • HANDY LOAN CLUB CO.LIMITED(THE) (no longer approved here)

    FRN 707148

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Apr 2024)
    • SMF3 Executive Director (9 Dec 2019 to 25 Apr 2024)
    • CF1 Director (8 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Mar 2016 to 8 Dec 2019)
  • Pertuce Limited (no longer approved here)

    FRN 718041

    • SMF3 Executive Director (9 Dec 2019 to 8 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Jun 2023)
    • CF11 Money Laundering Reporting (29 Jan 2016 to 8 Dec 2019)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)

Recent activity

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

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