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 | sample date | licence number | actual last ingested snapshot id v3 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ["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"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 2016-04-13 | ||
| ["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"}] | 2016-04-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028793 | 1 Plantation Place 30 Fenchurch Street, LONDON EC3M 3BB | {"entity_properties"=>{"mailing_address"=>"1 Plantation Place 30 Fenchurch Street, LONDON EC3M 3BB", "telephone_number"=>"+44 20 71498123", "name"=>"Wells Fargo Securities International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 2016-04-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028793 | 1 Plantation Place 30 Fenchurch Street, LONDON EC3M 3BB | {"entity_properties"=>{"mailing_address"=>"1 Plantation Place 30 Fenchurch Street, LONDON EC3M 3BB", "telephone_number"=>"+44 20 71498123", "name"=>"Wells Fargo Securities International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringstj mm för underligg derivat vid investeringstj", "permission_type"=>"operating"}] | 2016-04-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028793 | 1 Plantation Place 30 Fenchurch Street, LONDON EC3M 3BB | {"entity_properties"=>{"mailing_address"=>"1 Plantation Place 30 Fenchurch Street, LONDON EC3M 3BB", "telephone_number"=>"+44 20 71498123", "name"=>"Wells Fargo Securities International 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"}] | 2016-04-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=126968 | 38, Spyrou Kyprianou Street CCS Building, Office N101, 4154 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"38, Spyrou Kyprianou Street CCS Building, Office N101, 4154 LIMASSOL", "telephone_number"=>"0035725024000", "name"=>"Valutrades CY Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-04-11 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 2016-04-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=097775 | 21 St. James's Square London SW1Y 4HB | {"entity_properties"=>{"mailing_address"=>"21 St. James's Square London SW1Y 4HB", "telephone_number"=>"+442074847484", "name"=>"Waverton Investment Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-13 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 2016-04-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=119763 | 55 North Wharf Road, LONDON W2 1LA | {"entity_properties"=>{"mailing_address"=>"55 North Wharf Road, LONDON W2 1LA", "telephone_number"=>"00442070878600", "name"=>"Utilyx Risk Management Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-06-11 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 2016-04-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=108281 | 23 Kennedy Avenue Globe House, 1075 NICOSIA | {"entity_properties"=>{"mailing_address"=>"23 Kennedy Avenue Globe House, 1075 NICOSIA", "telephone_number"=>"0035722873327", "name"=>"Veles international Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-03-16 | [{"activity_name"=>"Lämnande av kredit till inv för transaktion i fi instr", "permission_type"=>"operating"}] | 2016-04-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=081362 | Box 143, 596 23 SKÄNNINGE | {"entity_properties"=>{"mailing_address"=>"Box 143, 596 23 SKÄNNINGE", "name"=>"ÖoB Finans AB", "company_number"=>"556749-2383"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014898 | Box 2078, 750 02 UPPSALA | {"entity_properties"=>{"mailing_address"=>"Box 2078, 750 02 UPPSALA", "telephone_number"=>"08-20 22 77", "name"=>"24Money Spar AB", "company_number"=>"556406-8863"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Deposit company (Only registered not under supervision)", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=106128 | Kungsgatan 3, 111 43 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Kungsgatan 3, 111 43 STOCKHOLM", "telephone_number"=>"08-402 16 80", "name"=>"Agenta Advisors AB", "company_number"=>"556674-6177"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Deposit company (Only registered not under supervision)", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=129402 | c/o PRI Stiftelsetjänst AB Box 5390, 402 28 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"c/o PRI Stiftelsetjänst AB Box 5390, 402 28 GÖTEBORG", "telephone_number"=>"031-778 30 66", "name"=>"LKAB koncernens gemensamma pensions- stiftelse", "company_number"=>"802478-0424"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053002 | Box 6075, 600 06 NORRKÖPING | {"entity_properties"=>{"mailing_address"=>"Box 6075, 600 06 NORRKÖPING", "telephone_number"=>"011-25 06 00", "name"=>"Norrköpings Stuveri AB:s Pensionsstiftelse för anställda", "company_number"=>"825001-2708"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053012 | Parker Hannifin AB Att: Sven Björck, 501 78 BORÅS | {"entity_properties"=>{"mailing_address"=>"Parker Hannifin AB Att: Sven Björck, 501 78 BORÅS", "telephone_number"=>"033-700 52 00", "name"=>"Parker Hannifin ABs Pensionsstiftelse för tjänstemän", "company_number"=>"868401-4031"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072260 | Att: VD Fredrik Lindgren Box 7284, 402 35 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Att: VD Fredrik Lindgren Box 7284, 402 35 GÖTEBORG", "name"=>"Akelius Spar Aktiebolag", "company_number"=>"556618-8123"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Deposit company (Only registered not under supervision)", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=073773 | Box 1103, 751 41 UPPSALA | {"entity_properties"=>{"mailing_address"=>"Box 1103, 751 41 UPPSALA", "name"=>"HSB Uppsala ek.för.", "company_number"=>"717600-4641"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Deposit company (Only registered not under supervision)", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=038062 | Oktanvägen 4, 941 38 PITEÅ | {"entity_properties"=>{"mailing_address"=>"Oktanvägen 4, 941 38 PITEÅ", "telephone_number"=>"0911-160 20", "name"=>"OK Piteå ekonomisk förening", "company_number"=>"798800-0043"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Deposit company (Only registered not under supervision)", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=052998 | c/o Bonnier AB att. Tomas Winqvist, 113 90 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"c/o Bonnier AB att. Tomas Winqvist, 113 90 STOCKHOLM", "telephone_number"=>"070-3004041", "name"=>"AB Kvällstidningen Expressens Pensionsstiftelse 2002", "company_number"=>"802412-0415"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053036 | Norrlandsgatan 16, 5tr, 111 43 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Norrlandsgatan 16, 5tr, 111 43 STOCKHOLM", "telephone_number"=>"08-545 011 80", "name"=>"Apoteket AB:s Pensionsstiftelse", "company_number"=>"802009-9605"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053019 | 105 23 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 23 STOCKHOLM", "telephone_number"=>"08-743 8000", "name"=>"Atlas Copco-gruppens gemensamma pensionsstiftelse", "company_number"=>"802408-7952"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054370 | Gränges AB Box 5505, 114 85 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Gränges AB Box 5505, 114 85 STOCKHOLM", "telephone_number"=>"08-459 59 00", "name"=>"Svenska Metallverkens Fria Pensionsstiftelse av år 1951", "company_number"=>"802012-7851"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053009 | Södra Skogsägarna ek.förening Skogsudden, 351 89 VÄXJÖ | {"entity_properties"=>{"mailing_address"=>"Södra Skogsägarna ek.förening Skogsudden, 351 89 VÄXJÖ", "telephone_number"=>"0470-89000", "name"=>"Södra-koncernens Pensionsstiftelse", "company_number"=>"802423-8746"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=052999 | Stureplan 8, 106 63 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Stureplan 8, 106 63 STOCKHOLM", "telephone_number"=>"08-90100", "name"=>"Telia Pensionsstiftelse", "company_number"=>"802405-7054"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=012767 | 5, Place de la Gare, L-1616 LUXEMBOURG | {"entity_properties"=>{"mailing_address"=>"5, Place de la Gare, L-1616 LUXEMBOURG", "telephone_number"=>"+352262951", "name"=>"Carnegie Fund Management Company S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-10-07 | [{"activity_name"=>"Utl. EES-bas AIF-för marknf andra AIF än sp-fond t icke-prof", "permission_type"=>"operating"}] | 2016-04-13 | 00032 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053699 | c/o StoraEnso AB, 791 80 FALUN | {"entity_properties"=>{"mailing_address"=>"c/o StoraEnso AB, 791 80 FALUN", "telephone_number"=>"010 4682529", "name"=>"Stora Kopparbergs Bergslags AB:s Särskilda Pensionsstiftelse av år 1955", "company_number"=>"802011-0014"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053048 | Torshamnsgatan 23, 164 80 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Torshamnsgatan 23, 164 80 STOCKHOLM", "telephone_number"=>"010-7190000", "name"=>"Ericsson Pensionsstiftelse (A)", "company_number"=>"802424-5899"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Pension foundations", "permission_type"=>"operating"}] | 2016-04-13 | |||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024782 | 33 Canada Square London E14 5LB | {"entity_properties"=>{"mailing_address"=>"33 Canada Square London E14 5LB", "name"=>"Citibank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 2016-04-13 | 12000 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=113048 | Schillerstrabe 27-29 60313 FRANKFURT AM MAIN | {"entity_properties"=>{"mailing_address"=>"Schillerstrabe 27-29 60313 FRANKFURT AM MAIN", "telephone_number"=>"+496992054723", "name"=>"Close Brothers Seydler Bank AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-10-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 2016-04-13 | 12000 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024782 | 33 Canada Square London E14 5LB | {"entity_properties"=>{"mailing_address"=>"33 Canada Square London E14 5LB", "name"=>"Citibank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2000-11-15 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 2016-04-13 | 12000 |