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=021110 | 69 Morrison Street EH3 8YF, EDINBURGH | {"entity_properties"=>{"mailing_address"=>"69 Morrison Street EH3 8YF, EDINBURGH", "telephone_number"=>"0131 655 3889", "name"=>"Scottish Widdows Investment Management 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=021110 | 69 Morrison Street EH3 8YF, EDINBURGH | {"entity_properties"=>{"mailing_address"=>"69 Morrison Street EH3 8YF, EDINBURGH", "telephone_number"=>"0131 655 3889", "name"=>"Scottish Widdows Investment Management Ltd"}, "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=021110 | 69 Morrison Street EH3 8YF, EDINBURGH | {"entity_properties"=>{"mailing_address"=>"69 Morrison Street EH3 8YF, EDINBURGH", "telephone_number"=>"0131 655 3889", "name"=>"Scottish Widdows Investment Management Ltd"}, "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=021110 | 69 Morrison Street EH3 8YF, EDINBURGH | {"entity_properties"=>{"mailing_address"=>"69 Morrison Street EH3 8YF, EDINBURGH", "telephone_number"=>"0131 655 3889", "name"=>"Scottish Widdows Investment Management 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=068472 | Derwen House, Ffordd Derwen Rd Rhyl, Clwyd, LL18 2LS | {"entity_properties"=>{"mailing_address"=>"Derwen House, Ffordd Derwen Rd Rhyl, Clwyd, LL18 2LS", "name"=>"Sanlam Wealth Planning UK Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-05 | [{"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=030613 | Avenida de Cantabria s/n Boadilla del Monte, MADRID | {"entity_properties"=>{"mailing_address"=>"Avenida de Cantabria s/n Boadilla del Monte, MADRID", "telephone_number"=>"34 91 581 5900", "name"=>"SANTANDER INVESTMENT BOLSA, SOCIEDAD DE VALORES S.A. c/o Ciudad Grupo Santander"}, "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=103368 | 12 St. James's Square, LONDON SW1Y 4LB | {"entity_properties"=>{"mailing_address"=>"12 St. James's Square, LONDON SW1Y 4LB", "telephone_number"=>"+44 207 1042140", "name"=>"Sapia Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-09-07 | [{"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=072488 | 2nd floor 33 Margaret Street, W1G0JD LONDON | {"entity_properties"=>{"mailing_address"=>"2nd floor 33 Margaret Street, W1G0JD LONDON", "name"=>"SAPIEN CAPITAL LIMITED"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-04-18 | [{"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=068196 | 23 Berkeley Square, LONDON W1J 6HE | {"entity_properties"=>{"mailing_address"=>"23 Berkeley Square, LONDON W1J 6HE", "telephone_number"=>"+442076656601", "name"=>"Sardis Capital Limited UK org nr:224914"}, "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=120979 | Devonshire House, 7th Floor Mayfair Place, LONDON W1J 8AJ | {"entity_properties"=>{"mailing_address"=>"Devonshire House, 7th Floor Mayfair Place, LONDON W1J 8AJ", "telephone_number"=>"+44207 514 5744", "name"=>"Sankaty Advisors, Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-08-22 | [{"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=116261 | 16 South Park Sevenoaks, KENT TN13 1AN | {"entity_properties"=>{"mailing_address"=>"16 South Park Sevenoaks, KENT TN13 1AN", "telephone_number"=>"+441732740700", "name"=>"Sanlam Private Investments (UK) Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-02-01 | [{"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=105510 | 5th Floor 16 St Martin, LONDON EC1A 4EN | {"entity_properties"=>{"mailing_address"=>"5th Floor 16 St Martin, LONDON EC1A 4EN", "telephone_number"=>"44(0)2077100000", "name"=>"Sanlam Securities UK Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-12-20 | [{"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=105510 | 5th Floor 16 St Martin, LONDON EC1A 4EN | {"entity_properties"=>{"mailing_address"=>"5th Floor 16 St Martin, LONDON EC1A 4EN", "telephone_number"=>"44(0)2077100000", "name"=>"Sanlam Securities UK Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-12-20 | [{"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=020612 | P.O. Box 1363 Vika, N-0113 OSLO | {"entity_properties"=>{"mailing_address"=>"P.O. Box 1363 Vika, N-0113 OSLO", "telephone_number"=>"+47 21 00 85 00", "name"=>"SEB Enskilda ASA"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "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=055759 | P.O. Box 1994, Vika, 0125 OSLO | {"entity_properties"=>{"mailing_address"=>"P.O. Box 1994, Vika, 0125 OSLO", "telephone_number"=>"+47 23 012900", "name"=>"Sector Omega ASA"}, "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=029200 | 4 th Floor The Economist Build ing 25 St James`s Street, LONDON SW1A 1HA | {"entity_properties"=>{"mailing_address"=>"4 th Floor The Economist Build ing 25 St James`s Street, LONDON SW1A 1HA", "telephone_number"=>"44 20 75188950", "name"=>"SEI Investments (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Lämnande av kredit till inv för transaktion i 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=101252 | 1 Finsbury Circus, LONDON EC2M 7EB | {"entity_properties"=>{"mailing_address"=>"1 Finsbury Circus, LONDON EC2M 7EB", "telephone_number"=>"+442076149101", "name"=>"Sea Port Group Securities (Europe) LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-08 | [{"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=101252 | 1 Finsbury Circus, LONDON EC2M 7EB | {"entity_properties"=>{"mailing_address"=>"1 Finsbury Circus, LONDON EC2M 7EB", "telephone_number"=>"+442076149101", "name"=>"Sea Port Group Securities (Europe) LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-08 | [{"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=014008 | No 2 Suffolk Lane, LONDON EC4R OAT | {"entity_properties"=>{"mailing_address"=>"No 2 Suffolk Lane, LONDON EC4R OAT", "telephone_number"=>"0171 220 7070", "name"=>"Seamico Marlin Securities (UK) ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Handel för egen räkning", "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=132891 | Bâtiment B 1 à 5 rue du Débarcadère, 92700 COLOMBES | {"entity_properties"=>{"mailing_address"=>"Bâtiment B 1 à 5 rue du Débarcadère, 92700 COLOMBES", "telephone_number"=>"+33153054512", "name"=>"SG EURO CT"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-11-26 | [{"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=038623 | 3 St James's Square, LONDON SW1Y 4JU | {"entity_properties"=>{"mailing_address"=>"3 St James's Square, LONDON SW1Y 4JU", "telephone_number"=>"+44 20 78496462", "name"=>"Shinsei International 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=110031 | 27 Pindarou Street Alpha Business Centre, block B, 1060 NICOSIA | {"entity_properties"=>{"mailing_address"=>"27 Pindarou Street Alpha Business Centre, block B, 1060 NICOSIA", "telephone_number"=>"+35722419000", "name"=>"SIB (Cyprus) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-04-20 | [{"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=073732 | Aleksanterinkatu 21 A, PO Box 432, FI-00101 Helsinki | {"entity_properties"=>{"mailing_address"=>"Aleksanterinkatu 21 A, PO Box 432, FI-00101 Helsinki", "telephone_number"=>"+358 9 2538 033", "name"=>"UB Securities Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-06-12 | [{"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=135129 | 14B Kappadokias Street Dasoupolis, 2028 NICOSIA | {"entity_properties"=>{"mailing_address"=>"14B Kappadokias Street Dasoupolis, 2028 NICOSIA", "telephone_number"=>"0035722261700", "name"=>"UBFS Invest Powered by Moneychoice Brokers Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-20 | [{"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=135129 | 14B Kappadokias Street Dasoupolis, 2028 NICOSIA | {"entity_properties"=>{"mailing_address"=>"14B Kappadokias Street Dasoupolis, 2028 NICOSIA", "telephone_number"=>"0035722261700", "name"=>"UBFS Invest Powered by Moneychoice Brokers Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-20 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "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=085560 | Sophialaan 10 1075 BR Amsterdam | {"entity_properties"=>{"mailing_address"=>"Sophialaan 10 1075 BR Amsterdam", "telephone_number"=>"0203449144", "name"=>"Velthuijse & Mulder Vermogensbeheer B.V."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-06-11 | [{"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=093594 | 11 Barricane, Woking, SURREY GU21 7RB | {"entity_properties"=>{"mailing_address"=>"11 Barricane, Woking, SURREY GU21 7RB", "telephone_number"=>"+441483 822 682", "name"=>"Veracity Capital Partners Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-07-15 | [{"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=033002 | Fortuny, 14, 28010 MADRID | {"entity_properties"=>{"mailing_address"=>"Fortuny, 14, 28010 MADRID", "telephone_number"=>"+34 91 4369050", "name"=>"UBS Securities España, Sociedad de Valores, S.A."}, "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=033002 | Fortuny, 14, 28010 MADRID | {"entity_properties"=>{"mailing_address"=>"Fortuny, 14, 28010 MADRID", "telephone_number"=>"+34 91 4369050", "name"=>"UBS Securities España, Sociedad de Valores, S.A."}, "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=020531 | 65 rue de Courcelles, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"65 rue de Courcelles, 75008 PARIS", "name"=>"UBS Securities France SA"}, "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 |