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=032799 | Melrose House 4-6 Savile Row, LONDON W1S 3PF | {"entity_properties"=>{"mailing_address"=>"Melrose House 4-6 Savile Row, LONDON W1S 3PF", "telephone_number"=>"+44 20 74784367", "name"=>"NewSmith Financial Solutions Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"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=059620 | 1 Hanover Street, W1S 1AX LONDON | {"entity_properties"=>{"mailing_address"=>"1 Hanover Street, W1S 1AX LONDON", "telephone_number"=>"+44 20 32055000", "name"=>"Nplus1 Singer Capital Markets 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=035794 | Cheapside House 138 Cheapside, EC2V 6LH | {"entity_properties"=>{"mailing_address"=>"Cheapside House 138 Cheapside, EC2V 6LH", "telephone_number"=>"+44 2077761500", "name"=>"Numis Securities Limted"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"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=035794 | Cheapside House 138 Cheapside, EC2V 6LH | {"entity_properties"=>{"mailing_address"=>"Cheapside House 138 Cheapside, EC2V 6LH", "telephone_number"=>"+44 2077761500", "name"=>"Numis Securities Limted"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"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=097843 | Devonshire House 1 Mayfair Place, LONDON W1J 8AJ | {"entity_properties"=>{"mailing_address"=>"Devonshire House 1 Mayfair Place, LONDON W1J 8AJ", "telephone_number"=>"+442072903233", "name"=>"Nevastar Finance Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-02-07 | [{"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=013998 | Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W OSB | {"entity_properties"=>{"mailing_address"=>"Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W OSB", "telephone_number"=>"0171 721 2000", "name"=>"Salomon Brothers UK Equity ltd"}, "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=014269 | Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W OSB | {"entity_properties"=>{"mailing_address"=>"Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W OSB", "telephone_number"=>"0171 721 2000", "name"=>"Salomon Brothers UK ltd"}, "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=121920 | 4th floor, 72 New Bond Street, W1S1RR LONDON | {"entity_properties"=>{"mailing_address"=>"4th floor, 72 New Bond Street, W1S1RR LONDON", "telephone_number"=>"+4402074990200", "name"=>"Saltus Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-10-18 | [{"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=066689 | Wegacker 42, 9493 MAUREN | {"entity_properties"=>{"mailing_address"=>"Wegacker 42, 9493 MAUREN", "name"=>"Salus Alpha Capital 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=115920 | Wegacker 42, 9493 MAUREN | {"entity_properties"=>{"mailing_address"=>"Wegacker 42, 9493 MAUREN", "telephone_number"=>"+4233990329", "name"=>"Salus Alpha Financial Services (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-11 | [{"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=115920 | Wegacker 42, 9493 MAUREN | {"entity_properties"=>{"mailing_address"=>"Wegacker 42, 9493 MAUREN", "telephone_number"=>"+4233990329", "name"=>"Salus Alpha Financial Services (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-11 | [{"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=098046 | 21-22 Grosvenor Street London W1K 4Qj | {"entity_properties"=>{"mailing_address"=>"21-22 Grosvenor Street London W1K 4Qj", "telephone_number"=>"+44207 319 7612", "name"=>"Samena Capital Management LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-02-18 | [{"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=098046 | 21-22 Grosvenor Street London W1K 4Qj | {"entity_properties"=>{"mailing_address"=>"21-22 Grosvenor Street London W1K 4Qj", "telephone_number"=>"+44207 319 7612", "name"=>"Samena Capital Management LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-02-18 | [{"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=101858 | 21st Floor, Tower 42 25 Old Broad Street, LONDON EC2N I HQ | {"entity_properties"=>{"mailing_address"=>"21st Floor, Tower 42 25 Old Broad Street, LONDON EC2N I HQ", "telephone_number"=>"+442077867812", "name"=>"Samsung Securities (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-14 | [{"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=115596 | 1 Knightsbridge Green 7th Floor, LONDON SW1X 7NE | {"entity_properties"=>{"mailing_address"=>"1 Knightsbridge Green 7th Floor, LONDON SW1X 7NE", "telephone_number"=>"+442033686022", "name"=>"SB Corporate Finance Partners Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-02 | [{"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=109991 | 85 Fleet Street, LONDON EC4Y 4AE | {"entity_properties"=>{"mailing_address"=>"85 Fleet Street, LONDON EC4Y 4AE", "telephone_number"=>"+442075833257", "name"=>"Sberbank CIB (UK) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-06-13 | [{"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=109991 | 85 Fleet Street, LONDON EC4Y 4AE | {"entity_properties"=>{"mailing_address"=>"85 Fleet Street, LONDON EC4Y 4AE", "telephone_number"=>"+442075833257", "name"=>"Sberbank CIB (UK) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-06-13 | [{"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=109991 | 85 Fleet Street, LONDON EC4Y 4AE | {"entity_properties"=>{"mailing_address"=>"85 Fleet Street, LONDON EC4Y 4AE", "telephone_number"=>"+442075833257", "name"=>"Sberbank CIB (UK) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-06-13 | [{"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=057269 | 15 King Street EC2V 8EA, LONDON | {"entity_properties"=>{"mailing_address"=>"15 King Street EC2V 8EA, LONDON", "telephone_number"=>"+44 20 77963734", "name"=>"SBICAP (UK) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"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=087024 | Level 22, heron Tower 110 Bishopsgate, LONDON EC2N4AY | {"entity_properties"=>{"mailing_address"=>"Level 22, heron Tower 110 Bishopsgate, LONDON EC2N4AY", "name"=>"Schneider Trading Associates Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-08-27 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014976 | Store Strandsträde 21, 2. th., 1255 KÖPENHAMN K | {"entity_properties"=>{"mailing_address"=>"Store Strandsträde 21, 2. th., 1255 KÖPENHAMN K", "name"=>"Schroder Investment Management Fondsmäglerselskab A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Investment firm in EES with cross-border business", "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=094187 | 84 Brook Street, LONDON W1K 5EH | {"entity_properties"=>{"mailing_address"=>"84 Brook Street, LONDON W1K 5EH", "telephone_number"=>"+442031708636", "name"=>"Scio Capital LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-18 | [{"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=031220 | Scotia House 33 Finsbury Square, LONDON EC2A 1BB | {"entity_properties"=>{"mailing_address"=>"Scotia House 33 Finsbury Square, LONDON EC2A 1BB", "telephone_number"=>"44 20 7826 5903", "name"=>"Scotia Capital (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"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=021110 | 69 Morrison Street EH3 8YF, EDINBURGH | {"entity_properties"=>{"mailing_address"=>"69 Morrison Street EH3 8YF, EDINBURGH", "telephone_number"=>"0131 655 3889", "name"=>"Scottish Widdows Investment Management Ltd"}, "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=021110 | 69 Morrison Street EH3 8YF, EDINBURGH | {"entity_properties"=>{"mailing_address"=>"69 Morrison Street EH3 8YF, EDINBURGH", "telephone_number"=>"0131 655 3889", "name"=>"Scottish Widdows Investment Management 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=021110 | 69 Morrison Street EH3 8YF, EDINBURGH | {"entity_properties"=>{"mailing_address"=>"69 Morrison Street EH3 8YF, EDINBURGH", "telephone_number"=>"0131 655 3889", "name"=>"Scottish Widdows Investment Management Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"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=021110 | 69 Morrison Street EH3 8YF, EDINBURGH | {"entity_properties"=>{"mailing_address"=>"69 Morrison Street EH3 8YF, EDINBURGH", "telephone_number"=>"0131 655 3889", "name"=>"Scottish Widdows Investment Management Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"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=068472 | Derwen House, Ffordd Derwen Rd Rhyl, Clwyd, LL18 2LS | {"entity_properties"=>{"mailing_address"=>"Derwen House, Ffordd Derwen Rd Rhyl, Clwyd, LL18 2LS", "name"=>"Sanlam Wealth Planning UK Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-05 | [{"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=030613 | Avenida de Cantabria s/n Boadilla del Monte, MADRID | {"entity_properties"=>{"mailing_address"=>"Avenida de Cantabria s/n Boadilla del Monte, MADRID", "telephone_number"=>"34 91 581 5900", "name"=>"SANTANDER INVESTMENT BOLSA, SOCIEDAD DE VALORES S.A. c/o Ciudad Grupo Santander"}, "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=103368 | 12 St. James's Square, LONDON SW1Y 4LB | {"entity_properties"=>{"mailing_address"=>"12 St. James's Square, LONDON SW1Y 4LB", "telephone_number"=>"+44 207 1042140", "name"=>"Sapia Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-09-07 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |