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 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=094948 | 1 Tudor Street, LONDON EC4Y 0AH | {"entity_properties"=>{"mailing_address"=>"1 Tudor Street, LONDON EC4Y 0AH", "telephone_number"=>"+442079365258", "name"=>"Fox-Davies Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-09-07 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=094948 | 1 Tudor Street, LONDON EC4Y 0AH | {"entity_properties"=>{"mailing_address"=>"1 Tudor Street, LONDON EC4Y 0AH", "telephone_number"=>"+442079365258", "name"=>"Fox-Davies Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-09-07 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013781 | 35 Wilson Street, LONDON EC2M 2SJ | {"entity_properties"=>{"mailing_address"=>"35 Wilson Street, LONDON EC2M 2SJ", "telephone_number"=>"0171 377 8929", "name"=>"Fox-Pitt, Kelton ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013781 | 35 Wilson Street, LONDON EC2M 2SJ | {"entity_properties"=>{"mailing_address"=>"35 Wilson Street, LONDON EC2M 2SJ", "telephone_number"=>"0171 377 8929", "name"=>"Fox-Pitt, Kelton ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013781 | 35 Wilson Street, LONDON EC2M 2SJ | {"entity_properties"=>{"mailing_address"=>"35 Wilson Street, LONDON EC2M 2SJ", "telephone_number"=>"0171 377 8929", "name"=>"Fox-Pitt, Kelton ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036577 | The Northern and Shell Build. 8th Fl.,10 Lower Thames Street, LONDON EC3R 6AD | {"entity_properties"=>{"mailing_address"=>"The Northern and Shell Build. 8th Fl.,10 Lower Thames Street, LONDON EC3R 6AD", "telephone_number"=>"+44207 903 6100", "name"=>"Forex Capital Markets Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-05 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=087884 | 1 Liverpool Street, LONDON EC2M 7QD | {"entity_properties"=>{"mailing_address"=>"1 Liverpool Street, LONDON EC2M 7QD", "telephone_number"=>"+44 2079562281", "name"=>"Forex TG Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-10-02 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=117899 | 35, Lamprou Konstantara Street FXTM Tower, Kato Polemidia, 4156 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"35, Lamprou Konstantara Street FXTM Tower, Kato Polemidia, 4156 LIMASSOL", "telephone_number"=>"0035725558777", "name"=>"Forextime Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-04-08 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=117899 | 35, Lamprou Konstantara Street FXTM Tower, Kato Polemidia, 4156 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"35, Lamprou Konstantara Street FXTM Tower, Kato Polemidia, 4156 LIMASSOL", "telephone_number"=>"0035725558777", "name"=>"Forextime Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-04-08 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=117899 | 35, Lamprou Konstantara Street FXTM Tower, Kato Polemidia, 4156 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"35, Lamprou Konstantara Street FXTM Tower, Kato Polemidia, 4156 LIMASSOL", "telephone_number"=>"0035725558777", "name"=>"Forextime Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-04-08 | [{"activity_name"=>"Lämnande av kredit till inv för transaktion i fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=021356 | Vestergade 6, 1456 KÖPENHAMN K | {"entity_properties"=>{"mailing_address"=>"Vestergade 6, 1456 KÖPENHAMN K", "name"=>"Fondsmäglerselskabet London Investment Services A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014979 | P.O.Box 750, Sentrum, 0106 OSLO | {"entity_properties"=>{"mailing_address"=>"P.O.Box 750, Sentrum, 0106 OSLO", "telephone_number"=>"47 22 42 95 00", "name"=>"Fondspartner A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013043 | Exchange House Primrose Street, LONDON EC2A 2NY | {"entity_properties"=>{"mailing_address"=>"Exchange House Primrose Street, LONDON EC2A 2NY", "name"=>"Foreign & Colonial Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=136484 | Suite 1C, Union House 117 High Street, ESSEX CM12 9AJ | {"entity_properties"=>{"mailing_address"=>"Suite 1C, Union House 117 High Street, ESSEX CM12 9AJ", "telephone_number"=>"+441277699076", "name"=>"Foreign Currency Innovations Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-04-10 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=077869 | Graadt v. Roggenweg 320, 3531AH WRECHT | {"entity_properties"=>{"mailing_address"=>"Graadt v. Roggenweg 320, 3531AH WRECHT", "telephone_number"=>"+31 302982138", "name"=>"First Matching Management B.V."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-10-17 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069534 | Fjordalleen 16 Aker Brygge, 0250 Oslo | {"entity_properties"=>{"mailing_address"=>"Fjordalleen 16 Aker Brygge, 0250 Oslo", "telephone_number"=>"4723238000", "name"=>"First Securities ASA"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-12-10 | [{"activity_name"=>"Garantiverksamhet & placering av fi instr med fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=091856 | 85 London Wall, LONDON EC2M 7AD | {"entity_properties"=>{"mailing_address"=>"85 London Wall, LONDON EC2M 7AD", "telephone_number"=>"+4420 7448 0207", "name"=>"FirstEnergy Capital LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-03-31 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=091856 | 85 London Wall, LONDON EC2M 7AD | {"entity_properties"=>{"mailing_address"=>"85 London Wall, LONDON EC2M 7AD", "telephone_number"=>"+4420 7448 0207", "name"=>"FirstEnergy Capital LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-03-31 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013779 | Salisbury House London Wall, LONDON EC2M 5QS | {"entity_properties"=>{"mailing_address"=>"Salisbury House London Wall, LONDON EC2M 5QS", "telephone_number"=>"+44 20 74484700", "name"=>"Fiske Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013779 | Salisbury House London Wall, LONDON EC2M 5QS | {"entity_properties"=>{"mailing_address"=>"Salisbury House London Wall, LONDON EC2M 5QS", "telephone_number"=>"+44 20 74484700", "name"=>"Fiske Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013779 | Salisbury House London Wall, LONDON EC2M 5QS | {"entity_properties"=>{"mailing_address"=>"Salisbury House London Wall, LONDON EC2M 5QS", "telephone_number"=>"+44 20 74484700", "name"=>"Fiske Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072689 | Postboks 1777 Vika,, 0122 OSLO | {"entity_properties"=>{"mailing_address"=>"Postboks 1777 Vika,, 0122 OSLO", "telephone_number"=>"+47 24124400", "name"=>"Formuesforvaltning Aktiv Forvaltning AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-04-30 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=122856 | Kreuzberger Ring 14,, 65205 WIESBADEN | {"entity_properties"=>{"mailing_address"=>"Kreuzberger Ring 14,, 65205 WIESBADEN", "telephone_number"=>"+496119738122", "name"=>"FORSA GELD- UND KAPITALMARKT GMBH"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-10-28 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016675 | 47 Curzon Street, LONDON W1Y 7RE | {"entity_properties"=>{"mailing_address"=>"47 Curzon Street, LONDON W1Y 7RE", "telephone_number"=>"44 171 399 0770", "name"=>"Forum Capital International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=109954 | 249, 28th October Street Lophitis Business Center,Of.4, 3035 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"249, 28th October Street Lophitis Business Center,Of.4, 3035 LIMASSOL", "telephone_number"=>"0035725817004", "name"=>"Fintailor Investments Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-29 | [{"activity_name"=>"Lämnande av kredit till inv för transaktion i fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=109954 | 249, 28th October Street Lophitis Business Center,Of.4, 3035 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"249, 28th October Street Lophitis Business Center,Of.4, 3035 LIMASSOL", "telephone_number"=>"0035725817004", "name"=>"Fintailor Investments Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-29 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=089686 | PO Box 60519, W2 7JU LONDON | {"entity_properties"=>{"mailing_address"=>"PO Box 60519, W2 7JU LONDON", "telephone_number"=>"+442076477784", "name"=>"Firerush Ventures No.3 LP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-08 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=090261 | 11/15 Wigmore Street, LONDON W1A 2JZ | {"entity_properties"=>{"mailing_address"=>"11/15 Wigmore Street, LONDON W1A 2JZ", "telephone_number"=>"+44 2070166033", "name"=>"Frogmore Real Estate Partners Fund Manag"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-02-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=012810 | International House 3 Harbourmaster Place, IFSC, DUBLIN 1 | {"entity_properties"=>{"mailing_address"=>"International House 3 Harbourmaster Place, IFSC, DUBLIN 1", "name"=>"FTI Finance Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-06-08 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=049661 | 26 Southampton Buildings, LONDON WC2A 1PB | {"entity_properties"=>{"mailing_address"=>"26 Southampton Buildings, LONDON WC2A 1PB", "telephone_number"=>"+4402030770500", "name"=>"FTI Financial Services Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |