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 number | licence issuer | start date | permissions | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Cypern | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072348 | Kungsgatan 27, 111 56 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Kungsgatan 27, 111 56 STOCKHOLM", "telephone_number"=>"08-566 126 00", "name"=>"SIP Nordic Fondkommission AB", "company_number"=>"556708-6649"}, "entity_type"=>"unknown"} | 35210 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-04-11 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 12000 | 2016-04-13 |
| ["Financial"] | HIGH | Storbritannien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=140855 | 405 31 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"405 31 GÖTEBORG", "name"=>"VCG Investment Management AB", "company_number"=>"556955-7118"}, "entity_type"=>"unknown"} | 35269 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-11-06 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 12000 | 2016-04-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=104115 | Briarcliff House Kingsmead, Farnborough, GU14 7TE | {"entity_properties"=>{"mailing_address"=>"Briarcliff House Kingsmead, Farnborough, GU14 7TE", "name"=>"Aon Hewitt Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-10-05 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=015212 | Oudezijds Voorburgwal 282, 1012GL AMSTERDAM | {"entity_properties"=>{"mailing_address"=>"Oudezijds Voorburgwal 282, 1012GL AMSTERDAM", "name"=>"AOT (Nederland) B.V."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=015924 | Stureplan 4 C, 8 tr, 114 35 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Stureplan 4 C, 8 tr, 114 35 STOCKHOLM", "telephone_number"=>"08-407 00 00", "name"=>"WASSUM Värdepappersaktiebolag", "company_number"=>"556533-1492"}, "entity_type"=>"unknown"} | 35149 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning till kund avs finansiella instrument", "permission_type"=>"operating"}] | 12000 | 2016-04-13 |
| ["Financial"] | HIGH | Norge | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=015924 | Stureplan 4 C, 8 tr, 114 35 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Stureplan 4 C, 8 tr, 114 35 STOCKHOLM", "telephone_number"=>"08-407 00 00", "name"=>"WASSUM Värdepappersaktiebolag", "company_number"=>"556533-1492"}, "entity_type"=>"unknown"} | 35149 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 12000 | 2016-04-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=115605 | Birger Jarlsgatan 13, 111 45 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Birger Jarlsgatan 13, 111 45 STOCKHOLM", "name"=>"Merrill Lynch International, filial Stockholm", "company_number"=>"516408-3262"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-14 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=100663 | Biblioteksgatan 3, 111 46 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Biblioteksgatan 3, 111 46 STOCKHOLM", "telephone_number"=>"08-614 30 00", "name"=>"AVM Financial Limited, filial Stockholm", "company_number"=>"516407-4758"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-04-20 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=135049 | Box 45, 574 21 VETLANDA | {"entity_properties"=>{"mailing_address"=>"Box 45, 574 21 VETLANDA", "name"=>"Accunia Fondsmæglerselsab A/S, filial i Sverige", "company_number"=>"556944-2279"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-01-26 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=027729 | Jakobsbergsgatan 16, 111 44 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Jakobsbergsgatan 16, 111 44 STOCKHOLM", "telephone_number"=>"08-555 096 50", "name"=>"Quesada Kapitalförvaltning AB", "company_number"=>"556608-7994"}, "entity_type"=>"unknown"} | 35509 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order avs fi instrument", "permission_type"=>"operating"}] | 12000 | 2016-04-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=063949 | Box 7141, 103 87 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7141, 103 87 STOCKHOLM", "telephone_number"=>"08-545 013 30", "name"=>"Redeye AB", "company_number"=>"556581-2954"}, "entity_type"=>"unknown"} | 35565 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-04-12 | [{"activity_name"=>"Annan sidoverksamhet", "permission_type"=>"operating"}] | 12000 | 2016-04-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=121431 | 105 39 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 39 STOCKHOLM", "telephone_number"=>"08-451 70 00", "name"=>"SPP Spar AB", "company_number"=>"556892-4830"}, "entity_type"=>"unknown"} | 35255 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-24 | [{"activity_name"=>"Förvara fi instrument & ta emot medel m redovis.skyld", "permission_type"=>"operating"}] | 12000 | 2016-04-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125827 | Mermaid House 2 Puddle Dock, LONDON EC4V 3DB | {"entity_properties"=>{"mailing_address"=>"Mermaid House 2 Puddle Dock, LONDON EC4V 3DB", "telephone_number"=>"00442078228550", "name"=>"Centrus Advisors LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-02-24 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=113083 | 2nd floor 3 Fitzhardinge Street, LONDON W1H 6EF | {"entity_properties"=>{"mailing_address"=>"2nd floor 3 Fitzhardinge Street, LONDON W1H 6EF", "telephone_number"=>"+442079359998", "name"=>"Ceres Partners Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-10-08 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014080 | Granville House 25 Luke Street, LONDON EC2A 4AR | {"entity_properties"=>{"mailing_address"=>"Granville House 25 Luke Street, LONDON EC2A 4AR", "telephone_number"=>"+44 2079532154", "name"=>"Charles Stanley & Co ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=082769 | 1 Wilton Crescent, LONDON SW1X 8RN | {"entity_properties"=>{"mailing_address"=>"1 Wilton Crescent, LONDON SW1X 8RN", "name"=>"Charles Street Securities Europe LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-04 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=092901 | New Broad Street House 35 New Broad Street, LONDON EC2M1NH | {"entity_properties"=>{"mailing_address"=>"New Broad Street House 35 New Broad Street, LONDON EC2M1NH", "telephone_number"=>"+4420 7850 4761", "name"=>"Chrystal Capital Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-06-14 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013786 | Saddlers House Gulter Lane, LONDON EC2V 6HS | {"entity_properties"=>{"mailing_address"=>"Saddlers House Gulter Lane, LONDON EC2V 6HS", "telephone_number"=>"0171 600 5008", "name"=>"CIMB Securities (UK) Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013786 | Saddlers House Gulter Lane, LONDON EC2V 6HS | {"entity_properties"=>{"mailing_address"=>"Saddlers House Gulter Lane, LONDON EC2V 6HS", "telephone_number"=>"0171 600 5008", "name"=>"CIMB Securities (UK) Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=067994 | 4th Floor 42 Moorgate, LONDON EC2R 6EL | {"entity_properties"=>{"mailing_address"=>"4th Floor 42 Moorgate, LONDON EC2R 6EL", "telephone_number"=>"+442078264350", "name"=>"Christchurch Investment Management Limited Reg. nr. 153730"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071900 | 17th Floor Heron Tower 110 Bishopsgate, LONDON EC2N 4AY | {"entity_properties"=>{"mailing_address"=>"17th Floor Heron Tower 110 Bishopsgate, LONDON EC2N 4AY", "telephone_number"=>"+44(0)20 7070 7", "name"=>"Brandywine Global Investment Management (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-03-26 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071900 | 17th Floor Heron Tower 110 Bishopsgate, LONDON EC2N 4AY | {"entity_properties"=>{"mailing_address"=>"17th Floor Heron Tower 110 Bishopsgate, LONDON EC2N 4AY", "telephone_number"=>"+44(0)20 7070 7", "name"=>"Brandywine Global Investment Management (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-03-26 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=118011 | 36 Baggot Street Lower Dublin 2 | {"entity_properties"=>{"mailing_address"=>"36 Baggot Street Lower Dublin 2", "telephone_number"=>"01 618 2700", "name"=>"Brandes Investment Partners (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-04-11 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=023720 | Albemarle House 1 Albemarle Street, LONDON W1X 3HF | {"entity_properties"=>{"mailing_address"=>"Albemarle House 1 Albemarle Street, LONDON W1X 3HF", "name"=>"Bulldog Partners Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=088791 | 22 Berners Street, LONDON W1T 3LP | {"entity_properties"=>{"mailing_address"=>"22 Berners Street, LONDON W1T 3LP", "telephone_number"=>"+442072915183", "name"=>"Channel Capital Advisors LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-11-11 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=088791 | 22 Berners Street, LONDON W1T 3LP | {"entity_properties"=>{"mailing_address"=>"22 Berners Street, LONDON W1T 3LP", "telephone_number"=>"+442072915183", "name"=>"Channel Capital Advisors LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-11-11 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=088791 | 22 Berners Street, LONDON W1T 3LP | {"entity_properties"=>{"mailing_address"=>"22 Berners Street, LONDON W1T 3LP", "telephone_number"=>"+442072915183", "name"=>"Channel Capital Advisors LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-11-11 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=091548 | 45 Clarges Street, LONDON W1J 7EP | {"entity_properties"=>{"mailing_address"=>"45 Clarges Street, LONDON W1J 7EP", "telephone_number"=>"+442071487163", "name"=>"Charcot Capital (UK) LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-03-30 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059538 | 28 Queen Anne's Gate, SW1H 9BU LONDON | {"entity_properties"=>{"mailing_address"=>"28 Queen Anne's Gate, SW1H 9BU LONDON", "telephone_number"=>"+442072274040", "name"=>"Christofferson Robb & Company (UK) LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 12000 | 2016-04-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=068415 | 2 Rectory Place, Loughborough, Leicestershire, LE11 1UW | {"entity_properties"=>{"mailing_address"=>"2 Rectory Place, Loughborough, Leicestershire, LE11 1UW", "name"=>"Chesterton House Financial Planning Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 12000 | 2016-04-13 |