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=118465 | Box 193, 245 22 STAFFANSTORP | {"entity_properties"=>{"mailing_address"=>"Box 193, 245 22 STAFFANSTORP", "name"=>"EXCHANGE & CAPITAL SWEDEN AB", "company_number"=>"556086-0594"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-06-03 | [{"activity_name"=>"Annan finansiell verksamhet", "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=124368 | Fredsgatan 18, 703 62 ÖREBRO | {"entity_properties"=>{"mailing_address"=>"Fredsgatan 18, 703 62 ÖREBRO", "name"=>"Exchange 019 Örebro AB", "company_number"=>"556948-5617"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-06-18 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=106996 | Tängervägen 1, 790 26 ENVIKEN | {"entity_properties"=>{"mailing_address"=>"Tängervägen 1, 790 26 ENVIKEN", "name"=>"Cedervalls Bensin & Service Aktiebolag", "company_number"=>"556416-1122"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-07-18 | [{"activity_name"=>"Penningöverföring", "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=133195 | Utgårdsvägen 39 A, 16354 SPÅNGA | {"entity_properties"=>{"mailing_address"=>"Utgårdsvägen 39 A, 16354 SPÅNGA", "name"=>"Centrumkiosken i Märsta Innehavare: Nima, Amjed Salah"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=132637 | Fisksätra torg 5, 133 41 SALTSJÖBADEN | {"entity_properties"=>{"mailing_address"=>"Fisksätra torg 5, 133 41 SALTSJÖBADEN", "name"=>"CGS service AB", "company_number"=>"556970-6483"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-01-05 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=117626 | Gustav Adolfs torg 2, 252 25 HELSINGBORG | {"entity_properties"=>{"mailing_address"=>"Gustav Adolfs torg 2, 252 25 HELSINGBORG", "name"=>"Exchangehuset Hatam Naji AB", "company_number"=>"556890-5557"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-04-23 | [{"activity_name"=>"Valutaväxling", "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=137233 | Rosenlundsgatan 44 C, 118 63 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Rosenlundsgatan 44 C, 118 63 STOCKHOLM", "name"=>"Fadros spel AB", "company_number"=>"556880-9692"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "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=103704 | Kungsgatan 75, 112 27 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Kungsgatan 75, 112 27 STOCKHOLM", "name"=>"Didrikson, Per Hjalmar Olof"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-03-06 | [{"activity_name"=>"Penningöverföring", "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=114229 | Box 6011, 400 60 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Box 6011, 400 60 GÖTEBORG", "name"=>"Direxia Fastighetsservice AB", "company_number"=>"556638-0076"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "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=137237 | Djuröbron, 130 40 DJURHAMN | {"entity_properties"=>{"mailing_address"=>"Djuröbron, 130 40 DJURHAMN", "name"=>"Djuröbron Bensin AB", "company_number"=>"556641-4974"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "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=120421 | Kristinavägen 39, 711 30 LINDESBERG | {"entity_properties"=>{"mailing_address"=>"Kristinavägen 39, 711 30 LINDESBERG", "name"=>"Drupat AB", "company_number"=>"556619-1630"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-27 | [{"activity_name"=>"Penningöverföring", "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=115257 | Jönköpingsvägen 9 A, 566 31 HABO | {"entity_properties"=>{"mailing_address"=>"Jönköpingsvägen 9 A, 566 31 HABO", "name"=>"Engdahls Tobak AB", "company_number"=>"556581-0966"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-15 | [{"activity_name"=>"Penningöverföring", "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=094843 | {"entity_properties"=>{"name"=>"Ensi Spelbutik"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "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=137248 | nynäsv 324, 122 34 ENSKEDE | {"entity_properties"=>{"mailing_address"=>"nynäsv 324, 122 34 ENSKEDE", "name"=>"enskedesmat o livs Kommanditbolag", "company_number"=>"969768-4364"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=114041 | Kortedala torg 3, 415 10 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Kortedala torg 3, 415 10 GÖTEBORG", "name"=>"Chaus Spelbutik Handelsbolag", "company_number"=>"969694-8885"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "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=128314 | {"entity_properties"=>{"name"=>"Connys Center i Bengtsfors AB", "company_number"=>"556959-8484"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-08-21 | [{"activity_name"=>"Penningöverföring", "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=124524 | {"entity_properties"=>{"name"=>"Coop Älghult Ekonomisk Förening", "company_number"=>"729500-1908"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-05-07 | [{"activity_name"=>"Penningöverföring", "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=106969 | c/o Degerbyns handel AB degerbyn, 664 92 VÄRMSKOG | {"entity_properties"=>{"mailing_address"=>"c/o Degerbyns handel AB degerbyn, 664 92 VÄRMSKOG", "name"=>"Degerbyns Handel Aktiebolag", "company_number"=>"556412-8733"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "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=108761 | Fastarpsvägen, 430 10 TVÅÅKER | {"entity_properties"=>{"mailing_address"=>"Fastarpsvägen, 430 10 TVÅÅKER", "telephone_number"=>"(463) 404-0290", "name"=>"Båtik T AB", "company_number"=>"556757-6664"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-11-03 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=137847 | Hjulsta Backar 13, 163 65 SPÅNGA | {"entity_properties"=>{"mailing_address"=>"Hjulsta Backar 13, 163 65 SPÅNGA", "name"=>"CAAL AB", "company_number"=>"556815-2879"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "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=107484 | Linnégatan 52, 413 08 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Linnégatan 52, 413 08 GÖTEBORG", "name"=>"VALUTAHUSET I GÖTEBORG Handelsbolag", "company_number"=>"969759-5875"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=111206 | Nybrovägen 1, 468 30 VARGÖN | {"entity_properties"=>{"mailing_address"=>"Nybrovägen 1, 468 30 VARGÖN", "name"=>"Vargöns spelbutik Innehavare: Aslan Agirman"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=128313 | {"entity_properties"=>{"name"=>"Vidar Tobak Handelsbolag", "company_number"=>"969755-4088"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-08-21 | [{"activity_name"=>"Penningöverföring", "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=134621 | {"entity_properties"=>{"name"=>"Canute AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-03-18 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=121454 | {"entity_properties"=>{"name"=>"Trustly Spain E-Commerce Solutions SL"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-23 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=102642 | 76A, James Boucher Bulv. Hill tower building, fl. 8 | {"entity_properties"=>{"mailing_address"=>"76A, James Boucher Bulv. Hill tower building, fl. 8", "telephone_number"=>"+35928065959", "name"=>"\"Intercard Finance\" AD"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-08-25 | [{"activity_name"=>"Genomförande av betaltransaktioner gm kreditutrymme", "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=117374 | {"entity_properties"=>{"name"=>"Videostaden"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=114020 | Klågerupsvägen 295, 212 32 MALMÖ | {"entity_properties"=>{"mailing_address"=>"Klågerupsvägen 295, 212 32 MALMÖ", "name"=>"Virentofta Tobak Handelsbolag", "company_number"=>"969721-6340"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=105660 | Varbergsvägen 35, 70370 ÖREBRO | {"entity_properties"=>{"mailing_address"=>"Varbergsvägen 35, 70370 ÖREBRO", "name"=>"Vivalla Spelbutik Durmaz"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=105660 | Varbergsvägen 35, 70370 ÖREBRO | {"entity_properties"=>{"mailing_address"=>"Varbergsvägen 35, 70370 ÖREBRO", "name"=>"Vivalla Spelbutik Durmaz"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-07-13 |