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 | licence number |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=125305 | Strandvägen 7A, 114 56 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Strandvägen 7A, 114 56 STOCKHOLM", "name"=>"Alpcot & Partners AB", "company_number"=>"556963-4180"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-07-18 | [{"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=125305 | Strandvägen 7A, 114 56 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Strandvägen 7A, 114 56 STOCKHOLM", "name"=>"Alpcot & Partners AB", "company_number"=>"556963-4180"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-07-18 | [{"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=063653 | Box 7785, 103 96 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7785, 103 96 STOCKHOLM", "telephone_number"=>"0761-495183", "name"=>"Ahlberg, Per Niklas"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-06-26 | [{"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=137862 | Karl Gustavsgatan 55, 411 31 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Karl Gustavsgatan 55, 411 31 GÖTEBORG", "name"=>"Arefjäll, Kjell-Erik Magnus"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-07-06 | [{"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=038112 | Sten Sturegatan 8, 411 39 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Sten Sturegatan 8, 411 39 GÖTEBORG", "telephone_number"=>"031-7739845", "name"=>"Assurans Sak & Försäkring i GBG AB", "company_number"=>"556674-5070"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-02-24 | [{"activity_name"=>"h) Försäkring i samtliga skadeförsäkringsklasser (direkt)", "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=024921 | Box 111, 231 22 TRELLEBORG | {"entity_properties"=>{"mailing_address"=>"Box 111, 231 22 TRELLEBORG", "telephone_number"=>"0760-127700", "name"=>"Lendt, Klaus Peter Herbert"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-04-27 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=123569 | Parkring 10 1010 Wien | {"entity_properties"=>{"mailing_address"=>"Parkring 10 1010 Wien", "name"=>"Creditline CE GmbH"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-10-15 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071738 | {"entity_properties"=>{"name"=>"Diana Herf"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "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=072249 | Bunsövägen 17, 132 34 SALTSJÖ-BOO | {"entity_properties"=>{"mailing_address"=>"Bunsövägen 17, 132 34 SALTSJÖ-BOO", "name"=>"Kjellerby, Peter Erkki Joakim"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-10-22 | [{"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=108233 | Sveagatan 2 A, 413 14 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Sveagatan 2 A, 413 14 GÖTEBORG", "name"=>"Kristiansson, Per Marcus Erik"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-10-01 | [{"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=109701 | 4 Sloane Terrace, LONDON SW1X 9DQ | {"entity_properties"=>{"mailing_address"=>"4 Sloane Terrace, LONDON SW1X 9DQ", "telephone_number"=>"+442079590905", "name"=>"Goldbridge Capital Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-04-16 | [{"activity_name"=>"Portföljförvaltning", "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=014238 | 25 Cabot Square Canary Wharf, LONDON E14 4QA | {"entity_properties"=>{"mailing_address"=>"25 Cabot Square Canary Wharf, LONDON E14 4QA", "telephone_number"=>"0171 425 8000", "name"=>"Morgan Stanley Securities Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Handel för egen räkning", "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=014238 | 25 Cabot Square Canary Wharf, LONDON E14 4QA | {"entity_properties"=>{"mailing_address"=>"25 Cabot Square Canary Wharf, LONDON E14 4QA", "telephone_number"=>"0171 425 8000", "name"=>"Morgan Stanley Securities Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "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=003069 | Box 1422, 111 84 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 1422, 111 84 STOCKHOLM", "telephone_number"=>"08-723 34 00", "name"=>"Citibank International Limited (England) Sverige filial", "company_number"=>"516401-9720"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1994-03-22 | [{"activity_name"=>"Penningmarknadsinstrument (checkar, växlar, depåbevis m.m)", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | 011606 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003069 | Box 1422, 111 84 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 1422, 111 84 STOCKHOLM", "telephone_number"=>"08-723 34 00", "name"=>"Citibank International Limited (England) Sverige filial", "company_number"=>"516401-9720"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1994-03-22 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | 011606 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=003069 | Box 1422, 111 84 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 1422, 111 84 STOCKHOLM", "telephone_number"=>"08-723 34 00", "name"=>"Citibank International Limited (England) Sverige filial", "company_number"=>"516401-9720"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2001-10-15 | [{"activity_name"=>"Utställande av administration av betalningsmedel", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | 011606 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=139543 | {"entity_properties"=>{"name"=>"A och L Lindberg AB", "company_number"=>"556538-0150"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-11 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=037996 | Box 7439, 103 91 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 7439, 103 91 STOCKHOLM", "telephone_number"=>"08-517 53 001", "name"=>"Genworth Financial Mortgage Insurance Limited UK, svensk filial", "company_number"=>"516403-7136"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2005-03-23 | [{"activity_name"=>"15. Borgen (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=091728 | Elfverson Fiskaregatan 46, 392 31 KALMAR | {"entity_properties"=>{"mailing_address"=>"Elfverson Fiskaregatan 46, 392 31 KALMAR", "name"=>"FE Invest AB", "company_number"=>"556806-7283"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-06-02 | [{"activity_name"=>"Förmedling av fondandelar, försäkringsmäklare/förmedlare", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=052663 | Building 4, Chiswick Park 566, Chiswick High Road, LONDON W4 5YE | {"entity_properties"=>{"mailing_address"=>"Building 4, Chiswick Park 566, Chiswick High Road, LONDON W4 5YE", "name"=>"Aspire Insurance Advisers Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=055332 | Spojovací 1344, 674 01 TREBIC | {"entity_properties"=>{"mailing_address"=>"Spojovací 1344, 674 01 TREBIC", "name"=>"Auto Safránek, s.r.o."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=096244 | ul. Bukowinska 22B, 02-703 WARSZAWA | {"entity_properties"=>{"mailing_address"=>"ul. Bukowinska 22B, 02-703 WARSZAWA", "name"=>"Leadenhall Polska S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "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=130374 | 52A Omonia Ave, Troodos Court Office 301, 3052 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"52A Omonia Ave, Troodos Court Office 301, 3052 LIMASSOL", "telephone_number"=>"0035725000110", "name"=>"SN Financials Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-10-03 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "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=070164 | 12 St Nicholas Drive Richmond, NORTH YORKSHIRE, DL10 7DY | {"entity_properties"=>{"mailing_address"=>"12 St Nicholas Drive Richmond, NORTH YORKSHIRE, DL10 7DY", "name"=>"The Ethical Investment Co-operative Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-14 | [{"activity_name"=>"Investeringsrådgivning", "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=031016 | Adenauerring 7, 81731 MÜNCHEN | {"entity_properties"=>{"mailing_address"=>"Adenauerring 7, 81731 MÜNCHEN", "telephone_number"=>"0049 89/6788-0", "name"=>"Generali Versicherung AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2002-12-16 | [{"activity_name"=>"11. Luftfartygsansvar (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=030489 | Sanavägen 597, 941 46 PITEÅ | {"entity_properties"=>{"mailing_address"=>"Sanavägen 597, 941 46 PITEÅ", "name"=>"Granberg, Sven-Olov"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-03 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=051937 | Velké Karlovice 666, VELKÉ KARLOVICE | {"entity_properties"=>{"mailing_address"=>"Velké Karlovice 666, VELKÉ KARLOVICE", "name"=>"Ing. Jirí Dohnal"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=053249 | Francouzská 1001/16, 708 00 OSTRAVA 8 | {"entity_properties"=>{"mailing_address"=>"Francouzská 1001/16, 708 00 OSTRAVA 8", "name"=>"Simecek, Jirí"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "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=088517 | 26, rue Philippe II, L-2340 LUXEMBOURG | {"entity_properties"=>{"mailing_address"=>"26, rue Philippe II, L-2340 LUXEMBOURG", "name"=>"Origo S. A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-11-05 | [{"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=088517 | 26, rue Philippe II, L-2340 LUXEMBOURG | {"entity_properties"=>{"mailing_address"=>"26, rue Philippe II, L-2340 LUXEMBOURG", "name"=>"Origo S. A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-11-05 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 2015-10-15 |