Created by dinotash
Bot last ran almost 8 years ago
This run last changed over 8 years ago
| category | confidence | jurisdiction of licence | source url | licence holder | licence issuer | start date | permissions | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date | licenced location | licence number |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=106575 | {"entity_properties"=>{"name"=>"Nockeby Tobak & Spel"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125616 | {"entity_properties"=>{"mailing_address"=>"Vingavägen 1, 35263 VÄXJÖ", "name"=>"MMP i Växjö AB", "company_number"=>"556748-2285"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Vingavägen 1, 35263 VÄXJÖ | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=106185 | {"entity_properties"=>{"mailing_address"=>"Häradsdomaregärdet 58, 422 44 HISINGS BACKA", "name"=>"Nasirian, Rahman"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Häradsdomaregärdet 58, 422 44 HISINGS BACKA | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095276 | {"entity_properties"=>{"name"=>"Brummer Multi-Strategy NOK", "company_number"=>"515602-6154"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-21 | [{"activity_name"=>"Underrättelse om gränsöverskr marknadsföring inom EES", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | 060452 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=134950 | {"entity_properties"=>{"name"=>"Swedbank Robur Access Japan"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-04-01 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | 060799 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=096621 | {"entity_properties"=>{"mailing_address"=>"Unterm Schloss 34, 9496 BALZERS", "name"=>"ASN International Trust reg."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-26 | [{"activity_name"=>"13. Allmän ansvarighet (direkt)", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Unterm Schloss 34, 9496 BALZERS | |
| ["Financial"] | HIGH | Polen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=062618 | {"entity_properties"=>{"mailing_address"=>"Lyckhemsgatan 19 C, 553 13 JÖNKÖPING", "telephone_number"=>"036-34 64 70", "name"=>"SÄKRA Vätterstaden AB", "company_number"=>"556722-4562"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-06-11 | [{"activity_name"=>"h) Försäkring i samtliga skadeförsäkringsklasser (direkt)", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Lyckhemsgatan 19 C, 553 13 JÖNKÖPING | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=099379 | {"entity_properties"=>{"mailing_address"=>"Gärdsås Torg 6 41517 Göteborg", "name"=>"Gärdeås Spel & Tobak Kommanditbolag", "company_number"=>"969717-8409"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-01-05 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Gärdsås Torg 6 41517 Göteborg | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137462 | {"entity_properties"=>{"mailing_address"=>"Hagsätra Torg 1, 124 73 BANDHAGEN", "name"=>"H.L.H Spelbutik Saman T Handelsbolag", "company_number"=>"969714-1159"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Hagsätra Torg 1, 124 73 BANDHAGEN | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137638 | {"entity_properties"=>{"mailing_address"=>"Drottninggatan 1, 285 31 MARKARYD", "name"=>"Kiosk & Grill i Markaryd AB", "company_number"=>"556716-1673"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Drottninggatan 1, 285 31 MARKARYD | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137686 | {"entity_properties"=>{"name"=>"Kioskpiraten"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137548 | {"entity_properties"=>{"mailing_address"=>"Hällagatan 12, 721 34 VÄSTERÅS", "name"=>"Hälla Stormarknad Aktiebolag", "company_number"=>"556601-0822"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Hällagatan 12, 721 34 VÄSTERÅS | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137841 | {"entity_properties"=>{"mailing_address"=>"Sandviksvägen 2, 352 41 VÄXJÖ", "name"=>"J. Schill Bränsle & Service AB >", "company_number"=>"556714-6922"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Sandviksvägen 2, 352 41 VÄXJÖ | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137153 | {"entity_properties"=>{"mailing_address"=>"Björknäs Torg 13, 132 40 SALTSJÖ-BOO", "name"=>"Björknäs Spel och Service Handelsbolag", "company_number"=>"969617-2189"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Björknäs Torg 13, 132 40 SALTSJÖ-BOO | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=133187 | {"entity_properties"=>{"mailing_address"=>"c/o Christos Tatidis Torsgatan 4, 33431 ANDERSTORP", "name"=>"Bredaryds Bensin & Diesel AB"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | c/o Christos Tatidis Torsgatan 4, 33431 ANDERSTORP | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033527 | {"entity_properties"=>{"mailing_address"=>"Box 1172, 131 27 NACKA STRAND", "name"=>"Aktiebolaget dp försäkring", "company_number"=>"556652-4244"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-11-28 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Box 1172, 131 27 NACKA STRAND | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095139 | {"entity_properties"=>{"mailing_address"=>"Storgatan 56, 171 52 SOLNA", "name"=>"Medefjord, Jean-Pascal Erling André"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-27 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Storgatan 56, 171 52 SOLNA | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125305 | {"entity_properties"=>{"mailing_address"=>"Strandvägen 7A, 114 56 STOCKHOLM", "name"=>"Alpcot & Partners AB", "company_number"=>"556963-4180"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-07-18 | [{"activity_name"=>"a) Olycksfalls- och sjukförsäkring (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | Strandvägen 7A, 114 56 STOCKHOLM | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125305 | {"entity_properties"=>{"mailing_address"=>"Strandvägen 7A, 114 56 STOCKHOLM", "name"=>"Alpcot & Partners AB", "company_number"=>"556963-4180"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-07-18 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | Strandvägen 7A, 114 56 STOCKHOLM | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125305 | {"entity_properties"=>{"mailing_address"=>"Strandvägen 7A, 114 56 STOCKHOLM", "name"=>"Alpcot & Partners AB", "company_number"=>"556963-4180"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-07-18 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | Strandvägen 7A, 114 56 STOCKHOLM | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=063653 | {"entity_properties"=>{"mailing_address"=>"Box 7785, 103 96 STOCKHOLM", "telephone_number"=>"0761-495183", "name"=>"Ahlberg, Per Niklas"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-06-26 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | Box 7785, 103 96 STOCKHOLM | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137862 | {"entity_properties"=>{"mailing_address"=>"Karl Gustavsgatan 55, 411 31 GÖTEBORG", "name"=>"Arefjäll, Kjell-Erik Magnus"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-07-06 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | Karl Gustavsgatan 55, 411 31 GÖTEBORG | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=038112 | {"entity_properties"=>{"mailing_address"=>"Sten Sturegatan 8, 411 39 GÖTEBORG", "telephone_number"=>"031-7739845", "name"=>"Assurans Sak & Försäkring i GBG AB", "company_number"=>"556674-5070"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-02-24 | [{"activity_name"=>"h) Försäkring i samtliga skadeförsäkringsklasser (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | Sten Sturegatan 8, 411 39 GÖTEBORG | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024921 | {"entity_properties"=>{"mailing_address"=>"Box 111, 231 22 TRELLEBORG", "telephone_number"=>"0760-127700", "name"=>"Lendt, Klaus Peter Herbert"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-04-27 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | Box 111, 231 22 TRELLEBORG | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=123569 | {"entity_properties"=>{"mailing_address"=>"Parkring 10 1010 Wien", "name"=>"Creditline CE GmbH"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | Parkring 10 1010 Wien | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071738 | {"entity_properties"=>{"name"=>"Diana Herf"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | |||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=134065 | {"entity_properties"=>{"mailing_address"=>"generalsvägen 25, 91831", "name"=>"Sävar Livsmedel Aktiebolag"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | generalsvägen 25, 91831 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137833 | {"entity_properties"=>{"mailing_address"=>"Storgatan 45, 643 00 VINGÅKER", "name"=>"Vingåkers Bilvård Aktiebolag", "company_number"=>"556168-5388"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Storgatan 45, 643 00 VINGÅKER | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137863 | {"entity_properties"=>{"mailing_address"=>"Box 92, 130 39 SANDHAMN", "name"=>"Sandhamns Kiosk Aktiebolag", "company_number"=>"556775-5102"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Box 92, 130 39 SANDHAMN | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050415 | {"entity_properties"=>{"mailing_address"=>"Nordhemsgatan 12 B, 413 27 GÖTEBORG", "telephone_number"=>"031-704 77 13", "name"=>"ME Finans AB", "company_number"=>"556451-2050"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-07-13 | Nordhemsgatan 12 B, 413 27 GÖTEBORG |