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 | 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=097115 | Painters Hall Chambers 8 Little Trinity Lane, LONDON EC4V 2AN | {"entity_properties"=>{"mailing_address"=>"Painters Hall Chambers 8 Little Trinity Lane, LONDON EC4V 2AN", "telephone_number"=>"+442033554412", "name"=>"The Share Republic.com Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-23 | [{"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=024691 | 22 rue des Capucines, 75002 PARIS | {"entity_properties"=>{"mailing_address"=>"22 rue des Capucines, 75002 PARIS", "name"=>"VANILLA TECHNOLOGY"}, "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=101265 | 1 st Floor, Equitable House 47 King William Street, LONDON EC4R 9AF | {"entity_properties"=>{"mailing_address"=>"1 st Floor, Equitable House 47 King William Street, LONDON EC4R 9AF", "telephone_number"=>"+442031075008", "name"=>"Vantage Capital Markets LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-13 | [{"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=101265 | 1 st Floor, Equitable House 47 King William Street, LONDON EC4R 9AF | {"entity_properties"=>{"mailing_address"=>"1 st Floor, Equitable House 47 King William Street, LONDON EC4R 9AF", "telephone_number"=>"+442031075008", "name"=>"Vantage Capital Markets LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-13 | [{"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=130108 | 52-54 Gracechurch ST, LONDON EC3V, 0EH | {"entity_properties"=>{"mailing_address"=>"52-54 Gracechurch ST, LONDON EC3V, 0EH", "name"=>"Wave Securities LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-09-10 | [{"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=101875 | 4 Royal Mint Court, LONDON EC3N 4HJ | {"entity_properties"=>{"mailing_address"=>"4 Royal Mint Court, LONDON EC3N 4HJ", "telephone_number"=>"+442079771472", "name"=>"Valbury Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-05-14 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 2016-06-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101875 | 4 Royal Mint Court, LONDON EC3N 4HJ | {"entity_properties"=>{"mailing_address"=>"4 Royal Mint Court, LONDON EC3N 4HJ", "telephone_number"=>"+442079771472", "name"=>"Valbury Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-20 | [{"activity_name"=>"Lämnande av kredit till inv för transaktion i 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=115197 | 13 Hanover Square, LONDON W1S 1HN | {"entity_properties"=>{"mailing_address"=>"13 Hanover Square, LONDON W1S 1HN", "telephone_number"=>"44(0)2073991760", "name"=>"Valiance Advisors LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-12-10 | [{"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=090045 | 4/F, 40 Lime Street, LONDON EC3M 7AW | {"entity_properties"=>{"mailing_address"=>"4/F, 40 Lime Street, LONDON EC3M 7AW", "telephone_number"=>"+1(416)8552800", "name"=>"Velocity Trade International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-20 | [{"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=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"}] | 2016-06-13 | ||
| ["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"}] | 2016-06-13 | ||
| ["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"}] | 2016-06-13 | ||
| ["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"}] | 2016-06-13 | ||
| ["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"}] | 2016-06-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=147033 | Hviezdoslavovo nám. 25 811 02 Bratislava, SLOVAK REPUBLIC | {"entity_properties"=>{"mailing_address"=>"Hviezdoslavovo nám. 25 811 02 Bratislava, SLOVAK REPUBLIC", "name"=>"VALOR o.c.p., a.s."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2016-04-04 | [{"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=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"}] | 2016-06-13 | ||
| ["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"}] | 2016-06-13 | ||
| ["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"}] | 2016-06-13 | ||
| ["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"}] | 2016-06-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=127881 | c/o Advokatbyrån K.LIN.T. KB Box 19119, 104 32 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"c/o Advokatbyrån K.LIN.T. KB Box 19119, 104 32 STOCKHOLM", "name"=>"Your Finance Sweden AB", "company_number"=>"556973-2190"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 2016-06-13 | |||
| ["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"}] | 2016-06-13 | |||
| ["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"}] | 2016-06-13 | |||
| ["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"}] | 2016-06-13 | |||
| ["Financial"] | HIGH | Finland | 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 Bank AB (publ)", "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"}] | 2016-06-13 | 35139 | 12000 |
| ["Financial"] | HIGH | Finland | 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 Bank AB (publ)", "company_number"=>"556031-2570"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-12 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 2016-06-13 | 35139 | 12000 |
| ["Financial"] | HIGH | Frankrike | 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 Bank AB (publ)", "company_number"=>"556031-2570"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-12 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 2016-06-13 | 35139 | 12000 |
| ["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"}] | 2016-06-13 | |||
| ["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"}] | 2016-06-13 | |||
| ["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"}] | 2016-06-13 | |||
| ["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"}] | 2016-06-13 |