Created by dinotash
Bot last ran almost 8 years ago
This run last changed almost 8 years ago
| category | confidence | jurisdiction of licence | source url | licenced location | licence holder | licence issuer | start date | permissions | sample date |
|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071613 | White Cross Industrial Estate, South Road,Lancaster,, LA14XE LANCASHIRE | {"entity_properties"=>{"mailing_address"=>"White Cross Industrial Estate, South Road,Lancaster,, LA14XE LANCASHIRE", "telephone_number"=>"+44 1524387718", "name"=>"Contis Financial Services Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-30 | [{"activity_name"=>"Elpengar", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074442 | 56, Grand Rue L-1660 Luxembourg | {"entity_properties"=>{"mailing_address"=>"56, Grand Rue L-1660 Luxembourg", "name"=>"CREDIT SUISSE (LUXEMBOURG) S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-07-28 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074442 | 56, Grand Rue L-1660 Luxembourg | {"entity_properties"=>{"mailing_address"=>"56, Grand Rue L-1660 Luxembourg", "name"=>"CREDIT SUISSE (LUXEMBOURG) S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-07-28 | [{"activity_name"=>"Valuta- och ränteinstrument", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=061921 | 16, Avenue Matignon, 75008 PARINS | {"entity_properties"=>{"mailing_address"=>"16, Avenue Matignon, 75008 PARINS", "telephone_number"=>"+33142998401", "name"=>"EXANE DERIVATIVES"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-06-27 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=061921 | 16, Avenue Matignon, 75008 PARINS | {"entity_properties"=>{"mailing_address"=>"16, Avenue Matignon, 75008 PARINS", "telephone_number"=>"+33142998401", "name"=>"EXANE DERIVATIVES"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-06-27 | [{"activity_name"=>"Garantiverksamhet & placering av fi instr med fast åtagande", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=061921 | 16, Avenue Matignon, 75008 PARINS | {"entity_properties"=>{"mailing_address"=>"16, Avenue Matignon, 75008 PARINS", "telephone_number"=>"+33142998401", "name"=>"EXANE DERIVATIVES"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-03-21 | [{"activity_name"=>"Valuta- och ränteinstrument", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=061921 | 16, Avenue Matignon, 75008 PARINS | {"entity_properties"=>{"mailing_address"=>"16, Avenue Matignon, 75008 PARINS", "telephone_number"=>"+33142998401", "name"=>"EXANE DERIVATIVES"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-06-27 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074442 | 56, Grand Rue L-1660 Luxembourg | {"entity_properties"=>{"mailing_address"=>"56, Grand Rue L-1660 Luxembourg", "name"=>"CREDIT SUISSE (LUXEMBOURG) S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-07-28 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072214 | One Cabot Square,, LONDON E14 4QJ | {"entity_properties"=>{"mailing_address"=>"One Cabot Square,, LONDON E14 4QJ", "telephone_number"=>"+44 2078888888", "name"=>"Credit Suisse International"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-04-04 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072214 | One Cabot Square,, LONDON E14 4QJ | {"entity_properties"=>{"mailing_address"=>"One Cabot Square,, LONDON E14 4QJ", "telephone_number"=>"+44 2078888888", "name"=>"Credit Suisse International"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-04-04 | [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069278 | Gräfstrasse 97 60487 Frankfurt am Main | {"entity_properties"=>{"mailing_address"=>"Gräfstrasse 97 60487 Frankfurt am Main", "telephone_number"=>"069/58997-205", "name"=>"Equinet AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069278 | Gräfstrasse 97 60487 Frankfurt am Main | {"entity_properties"=>{"mailing_address"=>"Gräfstrasse 97 60487 Frankfurt am Main", "telephone_number"=>"069/58997-205", "name"=>"Equinet AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-07-21 | [{"activity_name"=>"Medverkan i värdepappersemi. och tillhandahåll. av tjänster", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069278 | Gräfstrasse 97 60487 Frankfurt am Main | {"entity_properties"=>{"mailing_address"=>"Gräfstrasse 97 60487 Frankfurt am Main", "telephone_number"=>"069/58997-205", "name"=>"Equinet AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074442 | 56, Grand Rue L-1660 Luxembourg | {"entity_properties"=>{"mailing_address"=>"56, Grand Rue L-1660 Luxembourg", "name"=>"CREDIT SUISSE (LUXEMBOURG) S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-07-28 | [{"activity_name"=>"Penningmarknadsinstrument (checkar, växlar, depåbevis m.m)", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074442 | 56, Grand Rue L-1660 Luxembourg | {"entity_properties"=>{"mailing_address"=>"56, Grand Rue L-1660 Luxembourg", "name"=>"CREDIT SUISSE (LUXEMBOURG) S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-18 | [{"activity_name"=>"Investeringstj mm för underligg derivat vid investeringstj", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072214 | One Cabot Square,, LONDON E14 4QJ | {"entity_properties"=>{"mailing_address"=>"One Cabot Square,, LONDON E14 4QJ", "telephone_number"=>"+44 2078888888", "name"=>"Credit Suisse International"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-04-04 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=057679 | 148 Leadenhall Street, LONDON EC3V 4QT | {"entity_properties"=>{"mailing_address"=>"148 Leadenhall Street, LONDON EC3V 4QT", "telephone_number"=>"+44 20 77436470", "name"=>"A K Jensen Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-02-17 | [{"activity_name"=>"Investeringstj mm för underligg derivat vid investeringstj", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095590 | 9 Castle Court, Colne Lancashire,, BB8 7RD | {"entity_properties"=>{"mailing_address"=>"9 Castle Court, Colne Lancashire,, BB8 7RD", "telephone_number"=>"+441282865115", "name"=>"A&M Financial Services Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-20 | [{"activity_name"=>"Gränsöverskridande verksamhet försäkringsförmedling", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=089160 | 55 Cadogan Square SW1X 0HY, LONDON | {"entity_properties"=>{"mailing_address"=>"55 Cadogan Square SW1X 0HY, LONDON", "name"=>"1OAK Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-11-30 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071309 | 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NP | {"entity_properties"=>{"mailing_address"=>"22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NP", "telephone_number"=>"+4401494683100", "name"=>"2H Wealthcare LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-28 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=142340 | Riddargatan 19, 11457 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Riddargatan 19, 11457 STOCKHOLM", "telephone_number"=>"0709808898", "name"=>"TNG Capital Management, filial i Sverige", "company_number"=>"516410-0280"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-09-30 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=142340 | Riddargatan 19, 11457 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Riddargatan 19, 11457 STOCKHOLM", "telephone_number"=>"0709808898", "name"=>"TNG Capital Management, filial i Sverige", "company_number"=>"516410-0280"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-09-30 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=057679 | 148 Leadenhall Street, LONDON EC3V 4QT | {"entity_properties"=>{"mailing_address"=>"148 Leadenhall Street, LONDON EC3V 4QT", "telephone_number"=>"+44 20 77436470", "name"=>"A K Jensen Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=108442 | Praha 1 Klimentskå 1216/46, PSC 11000 | {"entity_properties"=>{"mailing_address"=>"Praha 1 Klimentskå 1216/46, PSC 11000", "telephone_number"=>"+420233084201", "name"=>"42 financial services s.r.o."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-03-22 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=113769 | 6 New Street Square,12th Floor New Fetter Lane, EC4A3BF | {"entity_properties"=>{"mailing_address"=>"6 New Street Square,12th Floor New Fetter Lane, EC4A3BF", "telephone_number"=>"+442078228356", "name"=>"Borealis Infrastructure UK Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-10-25 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107488 | Suite 605 Tower 42 25 Old Broad Street, LONDON EC2N | {"entity_properties"=>{"mailing_address"=>"Suite 605 Tower 42 25 Old Broad Street, LONDON EC2N", "telephone_number"=>"+16467557299", "name"=>"Boston Prime Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-02-15 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030202 | 1 Commons Street DUBLIN 1 | {"entity_properties"=>{"mailing_address"=>"1 Commons Street DUBLIN 1", "telephone_number"=>"353 1 607 1600", "name"=>"DEPFA BANK plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-06 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030202 | 1 Commons Street DUBLIN 1 | {"entity_properties"=>{"mailing_address"=>"1 Commons Street DUBLIN 1", "telephone_number"=>"353 1 607 1600", "name"=>"DEPFA BANK plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2002-09-09 | [{"activity_name"=>"Finansiella terminer och optioner", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030202 | 1 Commons Street DUBLIN 1 | {"entity_properties"=>{"mailing_address"=>"1 Commons Street DUBLIN 1", "telephone_number"=>"353 1 607 1600", "name"=>"DEPFA BANK plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2002-09-09 | [{"activity_name"=>"Valuta- och ränteinstrument", "permission_type"=>"operating"}] | 2016-06-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030202 | 1 Commons Street DUBLIN 1 | {"entity_properties"=>{"mailing_address"=>"1 Commons Street DUBLIN 1", "telephone_number"=>"353 1 607 1600", "name"=>"DEPFA BANK plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2002-09-09 | [{"activity_name"=>"Utställande av administration av betalningsmedel", "permission_type"=>"operating"}] | 2016-06-13 |