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 | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101330 | Hamngatan 15, 111 47 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Hamngatan 15, 111 47 STOCKHOLM", "name"=>"J.P. Morgan Securities plc - Stockholm Bankfilial", "company_number"=>"516406-0849"}, "entity_type"=>"unknown"} | 11662 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-01 | [{"activity_name"=>"Portföljförvaltning och -rådgivning", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101330 | Hamngatan 15, 111 47 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Hamngatan 15, 111 47 STOCKHOLM", "name"=>"J.P. Morgan Securities plc - Stockholm Bankfilial", "company_number"=>"516406-0849"}, "entity_type"=>"unknown"} | 11662 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-01 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101330 | Hamngatan 15, 111 47 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Hamngatan 15, 111 47 STOCKHOLM", "name"=>"J.P. Morgan Securities plc - Stockholm Bankfilial", "company_number"=>"516406-0849"}, "entity_type"=>"unknown"} | 11662 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-01 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101752 | Drottninggatan 65, 111 36 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Drottninggatan 65, 111 36 STOCKHOLM", "name"=>"ChangeGroup Sweden AB", "company_number"=>"556835-1646"}, "entity_type"=>"unknown"} | 45543 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-20 | [{"activity_name"=>"Valutaväxling", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=104148 | Ibrahim Omar Signalhornsgatan 10, 656 34 KARLSTAD | {"entity_properties"=>{"mailing_address"=>"Ibrahim Omar Signalhornsgatan 10, 656 34 KARLSTAD", "name"=>"Swe Economic Star AB", "company_number"=>"556847-3945"}, "entity_type"=>"unknown"} | 45578 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-11-15 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=088114 | Mäster Samuelsgatan 60, 8tr, 111 21 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Mäster Samuelsgatan 60, 8tr, 111 21 STOCKHOLM", "name"=>"Northern Trust Global Services Ltd (UK) Sweden Filial", "company_number"=>"516405-3786"}, "entity_type"=>"unknown"} | 11654 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-06-17 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095011 | Box 66, 501 13 BORÅS | {"entity_properties"=>{"mailing_address"=>"Box 66, 501 13 BORÅS", "name"=>"Bagherzadeh Tabrizi, Ali Akbar"}, "entity_type"=>"unknown"} | 45523 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-14 | [{"activity_name"=>"Valutaväxling", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=144017 | S:t Olofsgatan 9, 753 21 UPPSALA | {"entity_properties"=>{"mailing_address"=>"S:t Olofsgatan 9, 753 21 UPPSALA", "name"=>"Caspeco International AB", "company_number"=>"556952-0702"}, "entity_type"=>"unknown"} | 45587 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2016-02-03 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=085349 | Södra Kungstornet Kungsgatan 33 12 th Floor, 111 56 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Södra Kungstornet Kungsgatan 33 12 th Floor, 111 56 STOCKHOLM", "telephone_number"=>"08 502 565 50", "name"=>"Standard Chartered Bank (United Kingdom) filial Sverige", "company_number"=>"516406-0757"}, "entity_type"=>"unknown"} | 11652 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-05-19 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=085349 | Södra Kungstornet Kungsgatan 33 12 th Floor, 111 56 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Södra Kungstornet Kungsgatan 33 12 th Floor, 111 56 STOCKHOLM", "telephone_number"=>"08 502 565 50", "name"=>"Standard Chartered Bank (United Kingdom) filial Sverige", "company_number"=>"516406-0757"}, "entity_type"=>"unknown"} | 11652 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-05-19 | [{"activity_name"=>"Utländsk valuta", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=085349 | Södra Kungstornet Kungsgatan 33 12 th Floor, 111 56 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Södra Kungstornet Kungsgatan 33 12 th Floor, 111 56 STOCKHOLM", "telephone_number"=>"08 502 565 50", "name"=>"Standard Chartered Bank (United Kingdom) filial Sverige", "company_number"=>"516406-0757"}, "entity_type"=>"unknown"} | 11652 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-05-19 | [{"activity_name"=>"Valuta- och ränteinstrument", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028507 | Box 16354,Regeringsgat.30-32,4, 103 26 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 16354,Regeringsgat.30-32,4, 103 26 STOCKHOLM", "telephone_number"=>"08 - 407 80 00", "name"=>"Evli Bank ABP, Stockholmsfilial/ Evli Bank Plc, Stockholmsfilial", "company_number"=>"516401-0216"}, "entity_type"=>"unknown"} | 11629 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2001-10-04 | [{"activity_name"=>"Medverkan i värdepappersemi. och tillhandahåll. av tjänster", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=077455 | Hamngatan 15, 111 47 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Hamngatan 15, 111 47 STOCKHOLM", "telephone_number"=>"08-506 44 800", "name"=>"J.P. Morgan Europe Limited (UK), Stockholm Bankfilial", "company_number"=>"516404-8992"}, "entity_type"=>"unknown"} | 11650 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-06-24 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=104749 | Friggagatan 11 B, 411 01 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Friggagatan 11 B, 411 01 GÖTEBORG", "telephone_number"=>"031-156003", "name"=>"SwExchange AB", "company_number"=>"556868-5589"}, "entity_type"=>"unknown"} | 45563 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-12-19 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=091086 | St: Paulsgatan 20, 118 48 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"St: Paulsgatan 20, 118 48 STOCKHOLM", "name"=>"Worldexchange Stockholm AB", "company_number"=>"556794-9549"}, "entity_type"=>"unknown"} | 45512 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=099250 | Box 9067, 102 71 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 9067, 102 71 STOCKHOLM", "name"=>"EIKA KREDITTBANK AS FILIAL SVERIGE", "company_number"=>"516407-3420"}, "entity_type"=>"unknown"} | 11661 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-04-01 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=020070 | {"entity_properties"=>{"name"=>"Swedbank Robur Förbundsfond", "company_number"=>"504400-4710"}, "entity_type"=>"unknown"} | 56017 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-03-17 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=020070 | {"entity_properties"=>{"name"=>"Swedbank Robur Förbundsfond", "company_number"=>"504400-4710"}, "entity_type"=>"unknown"} | 56017 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-01-25 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=063460 | {"entity_properties"=>{"name"=>"Sharp", "company_number"=>"515602-1965"}, "entity_type"=>"unknown"} | 60203 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-06-08 | [{"activity_name"=>"Godkända fondbestämmelser enl. LAIF", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=076970 | {"entity_properties"=>{"name"=>"Sparbanken Aktiefond Sverige", "company_number"=>"515602-2914"}, "entity_type"=>"unknown"} | 60306 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-03-23 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016419 | {"entity_properties"=>{"name"=>"Catella Småbolagsfond", "company_number"=>"504400-5527"}, "entity_type"=>"unknown"} | 51434 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-09-10 | [{"activity_name"=>"Andelsklass-B", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016419 | {"entity_properties"=>{"name"=>"Catella Småbolagsfond", "company_number"=>"504400-5527"}, "entity_type"=>"unknown"} | 51434 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-09-10 | [{"activity_name"=>"Andelsklass-C", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=037089 | {"entity_properties"=>{"name"=>"Cliens Mixfond", "company_number"=>"515602-0124"}, "entity_type"=>"unknown"} | 60011 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2005-05-02 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=127289 | {"entity_properties"=>{"name"=>"Core Endowment Portfolio"}, "entity_type"=>"unknown"} | 60745 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-06-19 | [{"activity_name"=>"Andelsklass-A", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=127288 | {"entity_properties"=>{"name"=>"Core Preservation Portfolio"}, "entity_type"=>"unknown"} | 60744 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-06-19 | [{"activity_name"=>"Andelsklass-B", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=055998 | {"entity_properties"=>{"name"=>"Danske Capital Passiv Stiftelsefond Skåne", "company_number"=>"515602-1023"}, "entity_type"=>"unknown"} | 60096 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-04-24 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=121513 | {"entity_properties"=>{"name"=>"Cicero Russia Index", "company_number"=>"515602-6618"}, "entity_type"=>"unknown"} | 60683 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-30 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=038568 | {"entity_properties"=>{"name"=>"Cicero World Wide", "company_number"=>"515602-0348"}, "entity_type"=>"unknown"} | 60030 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-03-16 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095336 | {"entity_properties"=>{"name"=>"Danske Invest Horisont Ränta", "company_number"=>"515602-4258"}, "entity_type"=>"unknown"} | 60456 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-05-07 | [{"activity_name"=>"Andelsklass-B", "permission_type"=>"operating"}] | 12000 | 2016-05-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095336 | {"entity_properties"=>{"name"=>"Danske Invest Horisont Ränta", "company_number"=>"515602-4258"}, "entity_type"=>"unknown"} | 60456 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-11 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 12000 | 2016-05-13 |