Created by dinotash
Bot last ran almost 8 years ago
This run last changed about 8 years ago
| category | confidence | jurisdiction of licence | source url | licenced location | licence holder | licence issuer | start date | permissions | actual last ingested snapshot id v3 | sample date | licence number |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Rumänien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"15. Borgen (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Rumänien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"16. Annan förmögenhetsskada (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Rumänien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"2. Sjukdom (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Polen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"1. Olycksfall (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Slovenien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"2. Sjukdom (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Slovenien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"9. Annan sakskada (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Polen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"8. Brand och naturkrafter (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Rumänien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"13. Allmän ansvarighet (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Finland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=049902 | Vitsandsgatan 9, Hus E, 123 86 FARSTA | {"entity_properties"=>{"mailing_address"=>"Vitsandsgatan 9, Hus E, 123 86 FARSTA", "telephone_number"=>"VXL 90 100", "name"=>"TeliaSonera Finance AB", "company_number"=>"556404-6661"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2005-11-07 | [{"activity_name"=>"Utlåning", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | 41526 |
| ["Financial"] | HIGH | Norge | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=049902 | Vitsandsgatan 9, Hus E, 123 86 FARSTA | {"entity_properties"=>{"mailing_address"=>"Vitsandsgatan 9, Hus E, 123 86 FARSTA", "telephone_number"=>"VXL 90 100", "name"=>"TeliaSonera Finance AB", "company_number"=>"556404-6661"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2005-11-07 | [{"activity_name"=>"Finansiell leasing", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | 41526 |
| ["Financial"] | HIGH | Portugal | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003093 | Box 7405, 103 91 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7405, 103 91 STOCKHOLM", "telephone_number"=>"08-463 80 00", "name"=>"Erik Penser Bankaktiebolag", "company_number"=>"556031-2570"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-12 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | 35139 |
| ["Financial"] | HIGH | Spanien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003093 | Box 7405, 103 91 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7405, 103 91 STOCKHOLM", "telephone_number"=>"08-463 80 00", "name"=>"Erik Penser Bankaktiebolag", "company_number"=>"556031-2570"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-12 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | 35139 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=130769 | {"entity_properties"=>{"name"=>"Resurs Inside Global"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-10-24 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | 60760 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=087485 | {"entity_properties"=>{"name"=>"SPP Leva", "company_number"=>"515602-3896"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-09-29 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | 60372 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-05-04 | [{"activity_name"=>"3. Landfordon (indirekt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-05-04 | [{"activity_name"=>"14. Kredit (indirekt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-11-06 | [{"activity_name"=>"16. Annan förmögenhetsskada (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-11-06 | [{"activity_name"=>"8. Brand och naturkrafter (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=115699 | Bergsgatan 26, 214 22 MALMÖ | {"entity_properties"=>{"mailing_address"=>"Bergsgatan 26, 214 22 MALMÖ", "name"=>"Bergs Exchange & Travel AB", "company_number"=>"556914-4826"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=115699 | Bergsgatan 26, 214 22 MALMÖ | {"entity_properties"=>{"mailing_address"=>"Bergsgatan 26, 214 22 MALMÖ", "name"=>"Bergs Exchange & Travel AB", "company_number"=>"556914-4826"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-25 | [{"activity_name"=>"Valutaväxling", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Österrike | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059786 | Sveavägen 9, 111 57 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sveavägen 9, 111 57 STOCKHOLM", "telephone_number"=>"+46 858751400", "name"=>"QBE Insurance(Europe) Ltd UK, Sverige filial", "company_number"=>"516404-1880"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-07 | [{"activity_name"=>"8. Brand och naturkrafter (direkt)", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=113672 | Advokatgatan 2B, 554 66 JÖNKÖPING | {"entity_properties"=>{"mailing_address"=>"Advokatgatan 2B, 554 66 JÖNKÖPING", "name"=>"Elias Spelbutik AB", "company_number"=>"556896-6583"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=133989 | Hallunda Centrum, 19150 NORSBORG | {"entity_properties"=>{"mailing_address"=>"Hallunda Centrum, 19150 NORSBORG", "name"=>"Hallunda konfektyr Innehavare: Yakoub, George"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-01-02 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=121706 | Torggatan 3A, 64633 GNESTA | {"entity_properties"=>{"mailing_address"=>"Torggatan 3A, 64633 GNESTA", "name"=>"Godis Platsen Gnesta Innehavare: Tony, Bashar Elias Khadhouri"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-18 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=128529 | Åttkantsgatan 6, 652 20 KARLSTAD | {"entity_properties"=>{"mailing_address"=>"Åttkantsgatan 6, 652 20 KARLSTAD", "name"=>"Haga Gött & Spel Handelsbolag", "company_number"=>"969746-7968"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-07-15 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=140066 | {"entity_properties"=>{"name"=>"Solidar Spar 100"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-09-15 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | 60833 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=140065 | {"entity_properties"=>{"name"=>"Solidar Spar Etisk"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-09-15 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | 60832 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=134937 | BrookfieldPlace,250,Vesey Street,15thFloor,NewYork,NY, 10281- 1023 USA | {"entity_properties"=>{"mailing_address"=>"BrookfieldPlace,250,Vesey Street,15thFloor,NewYork,NY, 10281- 1023 USA", "name"=>"Brookfield Strategic Real Estate Partners LL GP L.P."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-03-30 | [{"activity_name"=>"Utl. Icke EES-bas AIF-för marknf av AIF till prof i Sv", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | 53444 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=130182 | 345 Park Avenue, 28th Floor New York, New York 10154 | {"entity_properties"=>{"mailing_address"=>"345 Park Avenue, 28th Floor New York, New York 10154", "name"=>"Blackstone Strategic Capital Advisors LLC"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-10-09 | [{"activity_name"=>"Utl. Icke EES-bas AIF-för marknf av AIF till prof i Sv", "permission_type"=>"operating"}] | 10000 | 2016-04-13 | 53343 |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=132434 | {"entity_properties"=>{"name"=>"Cheyne Select UCITS Fund plc - Cheyne European Real Estate Bond Fund"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 10000 | 2016-04-13 |