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 | licenced location | licence holder | licence issuer | start date | permissions | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date | licence number |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=122976 | Box 1068, 262 21 ÄNGELHOLM | {"entity_properties"=>{"mailing_address"=>"Box 1068, 262 21 ÄNGELHOLM", "name"=>"Zmarta Försäkring AB", "company_number"=>"556947-8786"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-03-13 | [{"activity_name"=>"18. Assistans (direkt)", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | |
| ["Financial"] | HIGH | Polen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=068112 | Sveavägen 31, 111 34 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 31, 111 34 STOCKHOLM", "telephone_number"=>"08-402 29 90", "name"=>"Spring Securities International AB", "company_number"=>"556729-8442"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-12-03 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | 035570 |
| ["Financial"] | HIGH | Österrike | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=068112 | Sveavägen 31, 111 34 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 31, 111 34 STOCKHOLM", "telephone_number"=>"08-402 29 90", "name"=>"Spring Securities International AB", "company_number"=>"556729-8442"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-12-03 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | 035570 |
| ["Financial"] | HIGH | Luxemburg | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=068112 | Sveavägen 31, 111 34 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 31, 111 34 STOCKHOLM", "telephone_number"=>"08-402 29 90", "name"=>"Spring Securities International AB", "company_number"=>"556729-8442"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-12-03 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | 035570 |
| ["Financial"] | HIGH | Danmark | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=068112 | Sveavägen 31, 111 34 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 31, 111 34 STOCKHOLM", "telephone_number"=>"08-402 29 90", "name"=>"Spring Securities International AB", "company_number"=>"556729-8442"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-12-03 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | 035570 |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=124353 | Solidum AB Box 173, 101 23 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Solidum AB Box 173, 101 23 STOCKHOLM", "name"=>"S & B Credit AB", "company_number"=>"556943-6859"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=124232 | Box 19173, 104 32 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 19173, 104 32 STOCKHOLM", "name"=>"Samlas Aktiebolag", "company_number"=>"556763-6542"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=116048 | Kungsgatan 37, 111 56 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Kungsgatan 37, 111 56 STOCKHOLM", "name"=>"Paxo Finans AB", "company_number"=>"556902-7344"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024566 | 31 Gresham Street, LONDON EC2V7QA | {"entity_properties"=>{"mailing_address"=>"31 Gresham Street, LONDON EC2V7QA", "telephone_number"=>"+44 2071555905", "name"=>"Cazenove Capital Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-03-13 | [{"activity_name"=>"Garantiverksamhet & placering av fi instr med fast åtagande", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024566 | 31 Gresham Street, LONDON EC2V7QA | {"entity_properties"=>{"mailing_address"=>"31 Gresham Street, LONDON EC2V7QA", "telephone_number"=>"+44 2071555905", "name"=>"Cazenove Capital Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-03-13 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024566 | 31 Gresham Street, LONDON EC2V7QA | {"entity_properties"=>{"mailing_address"=>"31 Gresham Street, LONDON EC2V7QA", "telephone_number"=>"+44 2071555905", "name"=>"Cazenove Capital Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-03-13 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=094637 | 27 Hill Street, W1J 5L LONDON | {"entity_properties"=>{"mailing_address"=>"27 Hill Street, W1J 5L LONDON", "telephone_number"=>"+442072909815", "name"=>"Duet Private Equity Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-09-02 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 1000 | 1000 | 1000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137347 | Drottninggatan 14, 41314 BODEN | {"entity_properties"=>{"mailing_address"=>"Drottninggatan 14, 41314 BODEN", "name"=>"AnImZa AB", "company_number"=>"556968-8111"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-03-17 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=135268 | Köpmansgatan 39B, 63340 ESKILSTUNA | {"entity_properties"=>{"mailing_address"=>"Köpmansgatan 39B, 63340 ESKILSTUNA", "name"=>"Artic Win AB", "company_number"=>"556829-8631"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-06 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=130438 | {"entity_properties"=>{"name"=>"NN (L) Patrimonial - Emerging Markets Debt Opportunities"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "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=109305 | Laffrensgränd 3, 271 46 YSTAD | {"entity_properties"=>{"mailing_address"=>"Laffrensgränd 3, 271 46 YSTAD", "telephone_number"=>"072-1799290", "name"=>"Inside International Sportspartner AB", "company_number"=>"556876-1729"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-08-08 | [{"activity_name"=>"1. Olycksfall (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | |
| ["Financial"] | HIGH | Slovenien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=109305 | Laffrensgränd 3, 271 46 YSTAD | {"entity_properties"=>{"mailing_address"=>"Laffrensgränd 3, 271 46 YSTAD", "telephone_number"=>"072-1799290", "name"=>"Inside International Sportspartner AB", "company_number"=>"556876-1729"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-09-20 | [{"activity_name"=>"1. Olycksfall (direkt)", "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=058662 | Nybrogatan 5, lgh 1103, 852 31 SUNDSVALL | {"entity_properties"=>{"mailing_address"=>"Nybrogatan 5, lgh 1103, 852 31 SUNDSVALL", "name"=>"Wiklund, Nils Torbjörn"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-09-26 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "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=108531 | Tegelbacken 1, 725 97 VÄSTERÅS | {"entity_properties"=>{"mailing_address"=>"Tegelbacken 1, 725 97 VÄSTERÅS", "name"=>"Wattman, Pär Andreas"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-05-21 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072843 | 162 Temple Chambers 3-7 Temple Avenue, LONDON EC4Y 0DA | {"entity_properties"=>{"mailing_address"=>"162 Temple Chambers 3-7 Temple Avenue, LONDON EC4Y 0DA", "name"=>"Lepretre & Partners Limited"}, "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 | Storbritannien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=031763 | Svarvargatan 8, 595 81 MJÖLBY | {"entity_properties"=>{"mailing_address"=>"Svarvargatan 8, 595 81 MJÖLBY", "telephone_number"=>"0142-860 00", "name"=>"Toyota Material Handling Europe Rental AB", "company_number"=>"556032-5002"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2003-06-13 | [{"activity_name"=>"Finansiell leasing", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | 041517 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=019945 | 25 Bank Street Canary Wharf, LONDON E14 5JP | {"entity_properties"=>{"mailing_address"=>"25 Bank Street Canary Wharf, LONDON E14 5JP", "telephone_number"=>"+44 20 77770425", "name"=>"J.P. Morgan Securities plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-09 | [{"activity_name"=>"Medverkan i värdepappersemi. och tillhandahåll. av tjänster", "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=019945 | 25 Bank Street Canary Wharf, LONDON E14 5JP | {"entity_properties"=>{"mailing_address"=>"25 Bank Street Canary Wharf, LONDON E14 5JP", "telephone_number"=>"+44 20 77770425", "name"=>"J.P. Morgan Securities plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-09 | [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "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=019945 | 25 Bank Street Canary Wharf, LONDON E14 5JP | {"entity_properties"=>{"mailing_address"=>"25 Bank Street Canary Wharf, LONDON E14 5JP", "telephone_number"=>"+44 20 77770425", "name"=>"J.P. Morgan Securities plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-09 | [{"activity_name"=>"Portföljförvaltning", "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=036775 | {"entity_properties"=>{"name"=>"Case", "company_number"=>"515602-0090"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-29 | [{"activity_name"=>"Godkända fondbestämmelser enl. LAIF", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | 060005 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=133266 | {"entity_properties"=>{"name"=>"Macquarie Asia Infrastructure Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-01-28 | [{"activity_name"=>"Utl. Icke EES-bas AIF-för marknf av AIF till prof i Sv", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-07-13 | 053410 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=056144 | Södra Förstadsgatan 84 A, 214 20 MALMÖ | {"entity_properties"=>{"mailing_address"=>"Södra Förstadsgatan 84 A, 214 20 MALMÖ", "name"=>"Dan Exchange i Sverige AB", "company_number"=>"556690-6797"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-05-08 | [{"activity_name"=>"Valutaväxling", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=130909 | Schwarzenbergplatz 3, 1010 VIENNA AUSTRIA | {"entity_properties"=>{"mailing_address"=>"Schwarzenbergplatz 3, 1010 VIENNA AUSTRIA", "name"=>"Raiffeisen Kapitalanlage-Gesellschaft m.b.H"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-11-02 | [{"activity_name"=>"Lämna investeringsråd avseende finansiella instrument (5 kap", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-07-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001124 | Box 1202, 172 24 SUNDBYBERG | {"entity_properties"=>{"mailing_address"=>"Box 1202, 172 24 SUNDBYBERG", "telephone_number"=>"08-506 597 00", "name"=>"IKANO Försäkring AB", "company_number"=>"516401-8227"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1996-05-02 | [{"activity_name"=>"Koncession", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-07-13 | 022059 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001124 | Box 1202, 172 24 SUNDBYBERG | {"entity_properties"=>{"mailing_address"=>"Box 1202, 172 24 SUNDBYBERG", "telephone_number"=>"08-506 597 00", "name"=>"IKANO Försäkring AB", "company_number"=>"516401-8227"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1996-05-02 | [{"activity_name"=>"7. Godstransport (direkt och indirekt)", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-07-13 | 022059 |