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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013779 | Salisbury House London Wall, LONDON EC2M 5QS | {"entity_properties"=>{"mailing_address"=>"Salisbury House London Wall, LONDON EC2M 5QS", "telephone_number"=>"+44 20 74484700", "name"=>"Fiske Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013779 | Salisbury House London Wall, LONDON EC2M 5QS | {"entity_properties"=>{"mailing_address"=>"Salisbury House London Wall, LONDON EC2M 5QS", "telephone_number"=>"+44 20 74484700", "name"=>"Fiske Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072689 | Postboks 1777 Vika,, 0122 OSLO | {"entity_properties"=>{"mailing_address"=>"Postboks 1777 Vika,, 0122 OSLO", "telephone_number"=>"+47 24124400", "name"=>"Formuesforvaltning Aktiv Forvaltning AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-04-30 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=122856 | Kreuzberger Ring 14,, 65205 WIESBADEN | {"entity_properties"=>{"mailing_address"=>"Kreuzberger Ring 14,, 65205 WIESBADEN", "telephone_number"=>"+496119738122", "name"=>"FORSA GELD- UND KAPITALMARKT GMBH"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-10-28 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016675 | 47 Curzon Street, LONDON W1Y 7RE | {"entity_properties"=>{"mailing_address"=>"47 Curzon Street, LONDON W1Y 7RE", "telephone_number"=>"44 171 399 0770", "name"=>"Forum Capital International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=089686 | PO Box 60519, W2 7JU LONDON | {"entity_properties"=>{"mailing_address"=>"PO Box 60519, W2 7JU LONDON", "telephone_number"=>"+442076477784", "name"=>"Firerush Ventures No.3 LP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-08 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=090261 | 11/15 Wigmore Street, LONDON W1A 2JZ | {"entity_properties"=>{"mailing_address"=>"11/15 Wigmore Street, LONDON W1A 2JZ", "telephone_number"=>"+44 2070166033", "name"=>"Frogmore Real Estate Partners Fund Manag"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-02-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=012810 | International House 3 Harbourmaster Place, IFSC, DUBLIN 1 | {"entity_properties"=>{"mailing_address"=>"International House 3 Harbourmaster Place, IFSC, DUBLIN 1", "name"=>"FTI Finance Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-06-08 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=049661 | 26 Southampton Buildings, LONDON WC2A 1PB | {"entity_properties"=>{"mailing_address"=>"26 Southampton Buildings, LONDON WC2A 1PB", "telephone_number"=>"+4402030770500", "name"=>"FTI Financial Services Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=056981 | Trafalgar House 11 Waterloo Place, S1Y 4AU LONDON | {"entity_properties"=>{"mailing_address"=>"Trafalgar House 11 Waterloo Place, S1Y 4AU LONDON", "telephone_number"=>"+44 20 78644074", "name"=>"FMG Eurasia Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=092340 | 1 Berkeley Street, LONDON W1J 8DJ | {"entity_properties"=>{"mailing_address"=>"1 Berkeley Street, LONDON W1J 8DJ", "telephone_number"=>"+442070169122", "name"=>"IUR Capital Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-05-14 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024703 | Berkeley Square House Berkeley Square, LONDON W1X 6EA | {"entity_properties"=>{"mailing_address"=>"Berkeley Square House Berkeley Square, LONDON W1X 6EA", "name"=>"IV Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024703 | Berkeley Square House Berkeley Square, LONDON W1X 6EA | {"entity_properties"=>{"mailing_address"=>"Berkeley Square House Berkeley Square, LONDON W1X 6EA", "name"=>"IV Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072711 | 15de verdieping, Zuidplein 128, 107715 AMSTERDAM | {"entity_properties"=>{"mailing_address"=>"15de verdieping, Zuidplein 128, 107715 AMSTERDAM", "telephone_number"=>"0031 204233244", "name"=>"IWB B.V."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-05-06 | [{"activity_name"=>"Garantiverksamhet & placering av fi instr med fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=031408 | 17 Cavendish Square, LONDON W1G OPH | {"entity_properties"=>{"mailing_address"=>"17 Cavendish Square, LONDON W1G OPH", "telephone_number"=>"+44 20 76651895", "name"=>"Ivy Asset Management (UK) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=031408 | 17 Cavendish Square, LONDON W1G OPH | {"entity_properties"=>{"mailing_address"=>"17 Cavendish Square, LONDON W1G OPH", "telephone_number"=>"+44 20 76651895", "name"=>"Ivy Asset Management (UK) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=012799 | Davy House 49 Dawson Street, DUBLIN 2 | {"entity_properties"=>{"mailing_address"=>"Davy House 49 Dawson Street, DUBLIN 2", "name"=>"J & E Davy t/a Davy"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=012799 | Davy House 49 Dawson Street, DUBLIN 2 | {"entity_properties"=>{"mailing_address"=>"Davy House 49 Dawson Street, DUBLIN 2", "name"=>"J & E Davy t/a Davy"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Garantiverksamhet & placering av fi instr med fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=012799 | Davy House 49 Dawson Street, DUBLIN 2 | {"entity_properties"=>{"mailing_address"=>"Davy House 49 Dawson Street, DUBLIN 2", "name"=>"J & E Davy t/a Davy"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=012799 | Davy House 49 Dawson Street, DUBLIN 2 | {"entity_properties"=>{"mailing_address"=>"Davy House 49 Dawson Street, DUBLIN 2", "name"=>"J & E Davy t/a Davy"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-03-08 | [{"activity_name"=>"Gränsöverskridande verksamhet försäkringsförmedling", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013854 | 4th Floor 40 Queen Street, LONDON EC4R 1DD | {"entity_properties"=>{"mailing_address"=>"4th Floor 40 Queen Street, LONDON EC4R 1DD", "telephone_number"=>"0171 329 3534", "name"=>"J G W Agnew & CO ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059547 | Salisbury House London Wall, EC2M 5TA LONDON | {"entity_properties"=>{"mailing_address"=>"Salisbury House London Wall, EC2M 5TA LONDON", "telephone_number"=>"+44 20 76289688", "name"=>"J M Finn & Co Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=070469 | 26 Eastwood Road, Rayleigh, Essex., SS6 7JQ | {"entity_properties"=>{"mailing_address"=>"26 Eastwood Road, Rayleigh, Essex., SS6 7JQ", "telephone_number"=>"01268 749880", "name"=>"Joseph R Lamb Independent Financial Advisers Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-01-25 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071129 | Finsbury Dials, 20 Finsbury Street, LONDON EC2Y 9AQ | {"entity_properties"=>{"mailing_address"=>"Finsbury Dials, 20 Finsbury Street, LONDON EC2Y 9AQ", "telephone_number"=>"+44 2077426000", "name"=>"JPMorgan Asset Management (UK) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=082962 | 258 Belsize Road, LONDON NW6 2BT | {"entity_properties"=>{"mailing_address"=>"258 Belsize Road, LONDON NW6 2BT", "name"=>"Jubilee Financial Products LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-06 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=082962 | 258 Belsize Road, LONDON NW6 2BT | {"entity_properties"=>{"mailing_address"=>"258 Belsize Road, LONDON NW6 2BT", "name"=>"Jubilee Financial Products LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-06 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028848 | 68-70 boulevard de la Pétrusse, 2320 LUXEMBOURG | {"entity_properties"=>{"mailing_address"=>"68-70 boulevard de la Pétrusse, 2320 LUXEMBOURG", "name"=>"Julius Baer Investment Services S.à.r.l."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=066677 | 4 Coleman Street, LONDON EC2R 5TA | {"entity_properties"=>{"mailing_address"=>"4 Coleman Street, LONDON EC2R 5TA", "telephone_number"=>"+44 20 76289688", "name"=>"JMFinn Capital Markets Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013754 | Shackleton House 4 Battle Bridge Lane, LONDON SE1 2HR | {"entity_properties"=>{"mailing_address"=>"Shackleton House 4 Battle Bridge Lane, LONDON SE1 2HR", "telephone_number"=>"0171 378 7979", "name"=>"John Govett & Company Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=031532 | Suite D Holborn Hall 193/197 High Holborn, LONDON WC1V 7DB | {"entity_properties"=>{"mailing_address"=>"Suite D Holborn Hall 193/197 High Holborn, LONDON WC1V 7DB", "telephone_number"=>"+44 20 74049347", "name"=>"Jones International Trading Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |