Created by dinotash
Bot last ran almost 8 years ago
This run last changed over 8 years ago
| category | confidence | jurisdiction of licence | source url | licenced location | licence holder | licence number | licence issuer | start date | permissions | last ingested snapshot id | actual last ingested snapshot id | 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=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-02-19 | [{"activity_name"=>"Portföljförvaltning och -rådgivning", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-09-15 | [{"activity_name"=>"Finansiell leasing", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-02-19 | [{"activity_name"=>"Betalningsförmedling", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-06-19 | [{"activity_name"=>"Valuta- och ränteinstrument", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Belgien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Belgien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Belgien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Förvaring och förvaltning av värdepapper", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Belgien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Utställande av administration av betalningsmedel", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Bulgarien | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Österrike | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Medverkan i värdepappersemi. och tillhandahåll. av tjänster", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Ungern | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Betalningsförmedling", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Tyskland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033625 | 105 88 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"105 88 STOCKHOLM", "telephone_number"=>"08-454 93 00", "name"=>"DNB Bank ASA, filial Sverige", "company_number"=>"516406-0161"}, "entity_type"=>"unknown"} | 011633 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-21 | [{"activity_name"=>"Medverkan i värdepappersemi. och tillhandahåll. av tjänster", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107719 | ERIK DAHLBERGSGATAN 52, 614 31 SÖDERKÖPING | {"entity_properties"=>{"mailing_address"=>"ERIK DAHLBERGSGATAN 52, 614 31 SÖDERKÖPING", "name"=>"4061379 Macken Söderköping AB", "company_number"=>"556283-2765"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-04-05 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001102 | Drottninggatan 22, 801 84 GÄVLE | {"entity_properties"=>{"mailing_address"=>"Drottninggatan 22, 801 84 GÄVLE", "telephone_number"=>"08-737 05 00", "name"=>"Kommungaranti Skandinavien Försäkrings AB", "company_number"=>"516401-8359"}, "entity_type"=>"unknown"} | 022057 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1996-07-16 | [{"activity_name"=>"Koncession", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=119902 | Nordic Partners Krejsaren 2, Östermalmstorg 1, 114 42 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Nordic Partners Krejsaren 2, Östermalmstorg 1, 114 42 STOCKHOLM", "telephone_number"=>"076-8673525", "name"=>"Nordic Partners Sweden AB", "company_number"=>"556933-8576"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-02 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=120268 | 11 - 12 St James Square, LONDON SW1Y 4LB | {"entity_properties"=>{"mailing_address"=>"11 - 12 St James Square, LONDON SW1Y 4LB", "telephone_number"=>"00442034806500", "name"=>"Decura LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-07-10 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=120268 | 11 - 12 St James Square, LONDON SW1Y 4LB | {"entity_properties"=>{"mailing_address"=>"11 - 12 St James Square, LONDON SW1Y 4LB", "telephone_number"=>"00442034806500", "name"=>"Decura LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-07-10 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071881 | Broadbent House 65 Grosvenor Street, LONDON W1K 3JH | {"entity_properties"=>{"mailing_address"=>"Broadbent House 65 Grosvenor Street, LONDON W1K 3JH", "telephone_number"=>"+44 2073545516", "name"=>"INTERNOS Global Investors Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-03-28 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=086851 | 6/2 Sir William Reid Street Gzira, GZR 10 MALTA | {"entity_properties"=>{"mailing_address"=>"6/2 Sir William Reid Street Gzira, GZR 10 MALTA", "name"=>"Integradvisory Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-08-20 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=084590 | 3rd Floor, 8-10 Grosvenor Gard, LONDON SW1V 0DH | {"entity_properties"=>{"mailing_address"=>"3rd Floor, 8-10 Grosvenor Gard, LONDON SW1V 0DH", "telephone_number"=>"+4402072593611", "name"=>"RiverRock Securities Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-04-17 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=120498 | 46, Ayiou Athanasiou Avenue Interlink Hermes Plaza 3 Floor, 4102 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"46, Ayiou Athanasiou Avenue Interlink Hermes Plaza 3 Floor, 4102 LIMASSOL", "telephone_number"=>"0035725388991", "name"=>"Exness (Cy) Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-08-06 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074492 | 15 Berkeley Street London W1J 8DY | {"entity_properties"=>{"mailing_address"=>"15 Berkeley Street London W1J 8DY", "telephone_number"=>"4402074090009", "name"=>"Redi & Partners Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-07-31 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074492 | 15 Berkeley Street London W1J 8DY | {"entity_properties"=>{"mailing_address"=>"15 Berkeley Street London W1J 8DY", "telephone_number"=>"4402074090009", "name"=>"Redi & Partners Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-07-31 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074245 | Box 3243, 350 53 VÄXJÖ | {"entity_properties"=>{"mailing_address"=>"Box 3243, 350 53 VÄXJÖ", "name"=>"WorldPay Sweden AB", "company_number"=>"556617-0261"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014052 | RP Martins Ltd 25 Cannon Bridge, Dowgate Hill, LONDON EC4R 2BB | {"entity_properties"=>{"mailing_address"=>"RP Martins Ltd 25 Cannon Bridge, Dowgate Hill, LONDON EC4R 2BB", "telephone_number"=>"+44 2074699000", "name"=>"MBG Europe Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030800 | 3 th Floor 4 Wood Street, LONDON EC2V 7JB | {"entity_properties"=>{"mailing_address"=>"3 th Floor 4 Wood Street, LONDON EC2V 7JB", "telephone_number"=>"44 20 7710 7613", "name"=>"Oriel Securities Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030800 | 3 th Floor 4 Wood Street, LONDON EC2V 7JB | {"entity_properties"=>{"mailing_address"=>"3 th Floor 4 Wood Street, LONDON EC2V 7JB", "telephone_number"=>"44 20 7710 7613", "name"=>"Oriel Securities Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=094310 | Skeppsbron 2, 211 20 MALMÖ | {"entity_properties"=>{"mailing_address"=>"Skeppsbron 2, 211 20 MALMÖ", "name"=>"Fakta Finans i Sverige AB", "company_number"=>"556816-4700"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-04-10 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=100702 | Box 5775, 114 87 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 5775, 114 87 STOCKHOLM", "telephone_number"=>"08-506 364 80", "name"=>"SÄKRA Stockholm, Solna AB", "company_number"=>"556851-4144"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-15 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=051854 | U Tenisu 5246/3 Jablonec nad Nisou, 468 04 | {"entity_properties"=>{"mailing_address"=>"U Tenisu 5246/3 Jablonec nad Nisou, 468 04", "name"=>"Jirí Sourek (49076931)"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-08-13 |