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=105536 | Drottninggatan 30, 41114 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Drottninggatan 30, 41114 GÖTEBORG", "name"=>"Raket Reklambyrå AB"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-10-07 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=094362 | Västergatan 17, 231 64 TRELLEBORG | {"entity_properties"=>{"mailing_address"=>"Västergatan 17, 231 64 TRELLEBORG", "name"=>"Remo, Mouhammed"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-31 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=104978 | Drottninggatan 7 75310 Uppsala | {"entity_properties"=>{"mailing_address"=>"Drottninggatan 7 75310 Uppsala", "name"=>"Resebyrån i Uppland AB"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-09-09 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=111346 | C/ Pedro i Pons, 9-11 6 planta, 08034 BARCELONA | {"entity_properties"=>{"mailing_address"=>"C/ Pedro i Pons, 9-11 6 planta, 08034 BARCELONA", "telephone_number"=>"+34932009578", "name"=>"Solventis, a.v., s.a."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-07-17 | [{"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=102019 | Stabbetorget 2, 41680 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Stabbetorget 2, 41680 GÖTEBORG", "name"=>"Stabbetorgets Tobak handelsbolag"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-08-03 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=093815 | Oxholmsgränd 3, SKÄRHOLMEN | {"entity_properties"=>{"mailing_address"=>"Oxholmsgränd 3, SKÄRHOLMEN", "name"=>"Siglo 21 Resor"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-04 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=136944 | Fågelbovaägen 14 lhg 1102, 61136 NYKÖPING | {"entity_properties"=>{"mailing_address"=>"Fågelbovaägen 14 lhg 1102, 61136 NYKÖPING", "telephone_number"=>"+46155215244", "name"=>"Simonids, Kostin Innehavare: Simonids, Kostin Tradename: Fågelbo kiosken"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-03-06 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=122770 | Soprangatan 2, 42138 VÄSTRA FRÖLUNDA | {"entity_properties"=>{"mailing_address"=>"Soprangatan 2, 42138 VÄSTRA FRÖLUNDA", "name"=>"S & S Service & Spel Butik Innehavare: Simovic, Slobodan Trade: Kaverös spelbutik"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-11-12 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=126764 | Rinkebytorget 2, 16373 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Rinkebytorget 2, 16373 STOCKHOLM", "name"=>"Said, Mohamed Ibrahim Tradingname: Sahan Rinkeby Torget"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-03-29 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=093104 | 100, Esplanade du General De Galle, 92932 PARIS | {"entity_properties"=>{"mailing_address"=>"100, Esplanade du General De Galle, 92932 PARIS", "name"=>"AXA Investment Managers Paris"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-06-22 | [{"activity_name"=>"Anmälan av förvaltningsbolag EES gränsöverskr. tjänster, 1:6", "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=093104 | 100, Esplanade du General De Galle, 92932 PARIS | {"entity_properties"=>{"mailing_address"=>"100, Esplanade du General De Galle, 92932 PARIS", "name"=>"AXA Investment Managers Paris"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-06-22 | [{"activity_name"=>"Fondförvaltning", "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=065662 | Sundkrogsgade 7 Postboks 2672, 2100 KÖPENHAMN Ö | {"entity_properties"=>{"mailing_address"=>"Sundkrogsgade 7 Postboks 2672, 2100 KÖPENHAMN Ö", "name"=>"BI Management A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-07-05 | [{"activity_name"=>"Fondförvaltning", "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=086668 | 136, route D´Arlon, L-1150 LUXEMBOURG | {"entity_properties"=>{"mailing_address"=>"136, route D´Arlon, L-1150 LUXEMBOURG", "name"=>"Candriam Luxembourg"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-08-04 | [{"activity_name"=>"Fondförvaltning", "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=113015 | Mainzer Landstr. 11-13 Frankfurt am Main, 60329 | {"entity_properties"=>{"mailing_address"=>"Mainzer Landstr. 11-13 Frankfurt am Main, 60329", "name"=>"Allianz Global Investors GmbH"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-09-28 | [{"activity_name"=>"Diskretionär portföljförvaltning avseende finansiella inst.", "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=128926 | {"entity_properties"=>{"name"=>"Idinvest Partners"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-07-29 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=119426 | Woolworth House 242 Marelybone Road, LONDON NW1 6JQ | {"entity_properties"=>{"mailing_address"=>"Woolworth House 242 Marelybone Road, LONDON NW1 6JQ", "telephone_number"=>"00442075634801", "name"=>"Insparo Asset Management Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-13 | [{"activity_name"=>"Mottagande & vidarebefordran av order avs fin. instrument", "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=132151 | {"entity_properties"=>{"name"=>"ISAM (Europe) LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-12-11 | [{"activity_name"=>"Utl. EES-bas AIF-för marknf icke EES-bas AIF&matarfond prof", "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=131173 | {"entity_properties"=>{"name"=>"JLL Partners Inc."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-11-12 | [{"activity_name"=>"Utl. Icke EES-bas AIF-för marknf av AIF i Sv. vissa föruts.", "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=134111 | 173, boulevard Haussmann F-75008 Paris, FRANKRIKE | {"entity_properties"=>{"mailing_address"=>"173, boulevard Haussmann F-75008 Paris, FRANKRIKE", "name"=>"La Francaise Investment Solutions"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-27 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=084028 | 1 Appold Street, LONDON EC2A 2UU | {"entity_properties"=>{"mailing_address"=>"1 Appold Street, LONDON EC2A 2UU", "telephone_number"=>"+442075457299", "name"=>"Deutsche Alternative Asset Management (Global) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-01-23 | [{"activity_name"=>"Mottagande & vidarebefordran av order avs fin. instrument", "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=084028 | 1 Appold Street, LONDON EC2A 2UU | {"entity_properties"=>{"mailing_address"=>"1 Appold Street, LONDON EC2A 2UU", "telephone_number"=>"+442075457299", "name"=>"Deutsche Alternative Asset Management (Global) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-04-17 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=084026 | 1 Appold Street, LONDON EC2A 2UU | {"entity_properties"=>{"mailing_address"=>"1 Appold Street, LONDON EC2A 2UU", "telephone_number"=>"+442075456000", "name"=>"Deutsche Alternative Asset Management (UK) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-01-23 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. förvaltning", "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=128476 | {"entity_properties"=>{"name"=>"DMS Offshore Management Services (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-05-13 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=102711 | Leconfield House, Curzon Str London W1J 5JB | {"entity_properties"=>{"mailing_address"=>"Leconfield House, Curzon Str London W1J 5JB", "telephone_number"=>"+44207491 9111", "name"=>"EFG Asset Management (UK) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-11 | [{"activity_name"=>"Investeringsrådgivning till kund avs finansiella instrument", "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=135870 | Nedre Torget 1 A FIN-65100, Vasa | {"entity_properties"=>{"mailing_address"=>"Nedre Torget 1 A FIN-65100, Vasa", "name"=>"Estlander & Partners Fondbolag Ab"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-11 | [{"activity_name"=>"Utl. EES-bas AIF-för marknf andra AIF än sp-fond t icke-prof", "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=128812 | {"entity_properties"=>{"name"=>"Leadenhall Capital Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-08-20 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=129374 | {"entity_properties"=>{"name"=>"LGT Capital Partners (Ireland) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-09-15 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=130256 | {"entity_properties"=>{"name"=>"MacKay Shields UK LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-13 | [{"activity_name"=>"Diskr. portföljförvaltning av investeringsportföljer", "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=130256 | {"entity_properties"=>{"name"=>"MacKay Shields UK LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-13 | [{"activity_name"=>"Mottagande & vidarebefordran av order avs fin. instrument", "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=135990 | 5-7, rue de Montessuy, 75007 PARIS | {"entity_properties"=>{"mailing_address"=>"5-7, rue de Montessuy, 75007 PARIS", "name"=>"Euro Private Equity France"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-12 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-09-13 |