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=013063 | Box 817, 851 23 SUNDSVALL | {"entity_properties"=>{"mailing_address"=>"Box 817, 851 23 SUNDSVALL", "name"=>"Sparia Försäkringsaktiebolag", "company_number"=>"516401-8631"}, "entity_type"=>"unknown"} | 022099 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1996-02-29 | [{"activity_name"=>"13. Allmän ansvarighet (direkt)", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013063 | Box 817, 851 23 SUNDSVALL | {"entity_properties"=>{"mailing_address"=>"Box 817, 851 23 SUNDSVALL", "name"=>"Sparia Försäkringsaktiebolag", "company_number"=>"516401-8631"}, "entity_type"=>"unknown"} | 022099 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2003-12-29 | [{"activity_name"=>"Ia) Livförsäkring (indirekt)", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 |
| ["Financial"] | HIGH | Litauen | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013063 | Box 817, 851 23 SUNDSVALL | {"entity_properties"=>{"mailing_address"=>"Box 817, 851 23 SUNDSVALL", "name"=>"Sparia Försäkringsaktiebolag", "company_number"=>"516401-8631"}, "entity_type"=>"unknown"} | 022099 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-06-23 | [{"activity_name"=>"13. Allmän ansvarighet (direkt)", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028368 | Box 3381, 103 68 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 3381, 103 68 STOCKHOLM", "telephone_number"=>"08-56610000", "name"=>"Capitalis Försäkringsmäklare AB", "company_number"=>"556613-5942"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-11-01 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028368 | Box 3381, 103 68 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 3381, 103 68 STOCKHOLM", "telephone_number"=>"08-56610000", "name"=>"Capitalis Försäkringsmäklare AB", "company_number"=>"556613-5942"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-11-01 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028368 | Box 3381, 103 68 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 3381, 103 68 STOCKHOLM", "telephone_number"=>"08-56610000", "name"=>"Capitalis Försäkringsmäklare AB", "company_number"=>"556613-5942"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-11-01 | [{"activity_name"=>"a) Olycksfalls- och sjukförsäkring (direkt)", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033279 | Korsgatan 4, 702 25 ÖREBRO | {"entity_properties"=>{"mailing_address"=>"Korsgatan 4, 702 25 ÖREBRO", "telephone_number"=>"070-645 51 45", "name"=>"Söljén, Per Staffan"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-21 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101880 | Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W 0SB | {"entity_properties"=>{"mailing_address"=>"Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W 0SB", "telephone_number"=>"+442073406380", "name"=>"Lux Finance Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-25 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101880 | Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W 0SB | {"entity_properties"=>{"mailing_address"=>"Victoria Plaza 111 Buckingham Palace Road, LONDON SW1W 0SB", "telephone_number"=>"+442073406380", "name"=>"Lux Finance Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-07-25 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107713 | AROSVÄGEN 43, 722 17 VÄSTERÅS | {"entity_properties"=>{"mailing_address"=>"AROSVÄGEN 43, 722 17 VÄSTERÅS", "name"=>"4061362 Rocklunda Macken AB", "company_number"=>"556776-5044"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-04-28 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107450 | {"entity_properties"=>{"name"=>"TAN, KRISTIAN"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-31 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107450 | {"entity_properties"=>{"name"=>"TAN, KRISTIAN"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-03-09 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=130729 | Tornfalskvägen 2, 302 61 HALMSTAD | {"entity_properties"=>{"mailing_address"=>"Tornfalskvägen 2, 302 61 HALMSTAD", "name"=>"Trafikkiosken i Halmstad AB", "company_number"=>"556678-6132"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-11-06 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=139372 | {"entity_properties"=>{"name"=>"Shabani, Sadri"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-31 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=022456 | {"entity_properties"=>{"name"=>"DNB Quant Global", "company_number"=>"504400-6301"}, "entity_type"=>"unknown"} | 051594 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2005-05-13 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=022456 | {"entity_properties"=>{"name"=>"DNB Quant Global", "company_number"=>"504400-6301"}, "entity_type"=>"unknown"} | 051594 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-05-25 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=022456 | {"entity_properties"=>{"name"=>"DNB Quant Global", "company_number"=>"504400-6301"}, "entity_type"=>"unknown"} | 051594 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-03-01 | [{"activity_name"=>"Godkända fondbestämmelser enl. lagen om investeringsfonder", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=019614 | Box 7785, 103 96 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7785, 103 96 STOCKHOLM", "telephone_number"=>"08-723 45 05", "name"=>"Edström, Per Johan"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-29 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=019614 | Box 7785, 103 96 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7785, 103 96 STOCKHOLM", "telephone_number"=>"08-723 45 05", "name"=>"Edström, Per Johan"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-06-16 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=121201 | Box 7785, 103 96 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7785, 103 96 STOCKHOLM", "name"=>"Eles, Anders Robert"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-12 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=061503 | Tegelbruksvägen 21-23, 126 34 HÄGERSTEN | {"entity_properties"=>{"mailing_address"=>"Tegelbruksvägen 21-23, 126 34 HÄGERSTEN", "name"=>"Danielsson, Jan Ulrik"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-03-16 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033440 | Sibyllegatan 17, 114 42 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sibyllegatan 17, 114 42 STOCKHOLM", "telephone_number"=>"08-55340560", "name"=>"Din Pensions Partner Stockholm Öst AB", "company_number"=>"556582-5659"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-03-17 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033440 | Sibyllegatan 17, 114 42 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Sibyllegatan 17, 114 42 STOCKHOLM", "telephone_number"=>"08-55340560", "name"=>"Din Pensions Partner Stockholm Öst AB", "company_number"=>"556582-5659"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-08-18 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=073674 | Fagerliden 8, 540 17 LERDALA | {"entity_properties"=>{"mailing_address"=>"Fagerliden 8, 540 17 LERDALA", "name"=>"Swahn, Gustaf Håkan Bertel"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-04-23 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=106279 | Norrlandsgatan 22, 10386 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Norrlandsgatan 22, 10386 STOCKHOLM", "telephone_number"=>"+4686110670", "name"=>"Vontobel Asset Management S.A. Stockholm Filial", "company_number"=>"516407-8262"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-12-23 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=114084 | Benarp 5385, 242 95 HÖRBY | {"entity_properties"=>{"mailing_address"=>"Benarp 5385, 242 95 HÖRBY", "name"=>"Gustafsson, Susann Birgitta"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=105427 | Hässelbytorgget 18, 16555 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Hässelbytorgget 18, 16555 STOCKHOLM", "name"=>"H & G Spelkompaniet AB", "company_number"=>"556859-2033"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-11-25 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=137931 | Vinåkersvägen 16, 641 51 KATRINEHOLM | {"entity_properties"=>{"mailing_address"=>"Vinåkersvägen 16, 641 51 KATRINEHOLM", "name"=>"Jan-Åke Fritz Aktiebolag", "company_number"=>"556220-5004"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001173 | Klässbolsvägen 24, 671 95 KLÄSSBOL | {"entity_properties"=>{"mailing_address"=>"Klässbolsvägen 24, 671 95 KLÄSSBOL", "telephone_number"=>"0570-46 41 40", "name"=>"Stavnäs-Glava Försäkringsbolag", "company_number"=>"572000-4927"}, "entity_type"=>"unknown"} | 025090 | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1996-04-12 | [{"activity_name"=>"h) Försäkring i samtliga skadeförsäkringsklasser (indirekt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074118 | Regementsvägen 8, 852 38 SUNDSVALL | {"entity_properties"=>{"mailing_address"=>"Regementsvägen 8, 852 38 SUNDSVALL", "telephone_number"=>"060-12 01 25", "name"=>"PP Consulting & Förvaltning i Sundsvall AB", "company_number"=>"556677-2157"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-09-25 | [{"activity_name"=>"h) Försäkring i samtliga skadeförsäkringsklasser (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 |