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=131183 | Tagliaferro Business Centre Level 6, 14 High Street, 1551 SLIEMA SLM | {"entity_properties"=>{"mailing_address"=>"Tagliaferro Business Centre Level 6, 14 High Street, 1551 SLIEMA SLM", "telephone_number"=>"+35620927700", "name"=>"Ferratum Bank Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-10-10 | [{"activity_name"=>"Överlåtbara värdepapper", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Norge | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028720 | Box 1202, 172 24 SUNDBYBERG | {"entity_properties"=>{"mailing_address"=>"Box 1202, 172 24 SUNDBYBERG", "telephone_number"=>"08-506 597 00", "name"=>"IKANO Livförsäkring AB", "company_number"=>"516401-6783"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-11-08 | [{"activity_name"=>"Ia) Livförsäkring (indirekt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | 021042 |
| ["Financial"] | HIGH | Danmark | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028720 | Box 1202, 172 24 SUNDBYBERG | {"entity_properties"=>{"mailing_address"=>"Box 1202, 172 24 SUNDBYBERG", "telephone_number"=>"08-506 597 00", "name"=>"IKANO Livförsäkring AB", "company_number"=>"516401-6783"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-11-08 | [{"activity_name"=>"Ia) Livförsäkring (indirekt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | 021042 |
| ["Financial"] | HIGH | Finland | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028720 | Box 1202, 172 24 SUNDBYBERG | {"entity_properties"=>{"mailing_address"=>"Box 1202, 172 24 SUNDBYBERG", "telephone_number"=>"08-506 597 00", "name"=>"IKANO Livförsäkring AB", "company_number"=>"516401-6783"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-11-08 | [{"activity_name"=>"IV. Lång olycksfall- och sjukförsäkring (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | 021042 |
| ["Financial"] | HIGH | Island | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028720 | Box 1202, 172 24 SUNDBYBERG | {"entity_properties"=>{"mailing_address"=>"Box 1202, 172 24 SUNDBYBERG", "telephone_number"=>"08-506 597 00", "name"=>"IKANO Livförsäkring AB", "company_number"=>"516401-6783"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-11-08 | [{"activity_name"=>"Ib) Tilläggsförsäkring till livförsäkring (indirekt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | 021042 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=081768 | Middle Sea House Floriana FRN 1442, MALTA | {"entity_properties"=>{"mailing_address"=>"Middle Sea House Floriana FRN 1442, MALTA", "name"=>"Middlesea Insurance p.l.c."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-12-16 | [{"activity_name"=>"3. Landfordon (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=081768 | Middle Sea House Floriana FRN 1442, MALTA | {"entity_properties"=>{"mailing_address"=>"Middle Sea House Floriana FRN 1442, MALTA", "name"=>"Middlesea Insurance p.l.c."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-12-16 | [{"activity_name"=>"6. Fartyg (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=081768 | Middle Sea House Floriana FRN 1442, MALTA | {"entity_properties"=>{"mailing_address"=>"Middle Sea House Floriana FRN 1442, MALTA", "name"=>"Middlesea Insurance p.l.c."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-12-16 | [{"activity_name"=>"11. Luftfartygsansvar (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=076119 | Ringvägen 100, 118 60 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Ringvägen 100, 118 60 STOCKHOLM", "telephone_number"=>"08-555 41 500", "name"=>"Silentium Contact AB", "company_number"=>"556584-7612"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-21 | [{"activity_name"=>"g) Kredit- och borgensförsäkring (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071298 | Dockgatan 3 A, 211 12 MALMÖ | {"entity_properties"=>{"mailing_address"=>"Dockgatan 3 A, 211 12 MALMÖ", "name"=>"Sjölander, Elin Christina"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-03-31 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=058516 | Birger Jarlsgatan 72, 114 20 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Birger Jarlsgatan 72, 114 20 STOCKHOLM", "name"=>"Roslund, Hans Jesper"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-09-22 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=020952 | Box 305, 851 05 SUNDSVALL | {"entity_properties"=>{"mailing_address"=>"Box 305, 851 05 SUNDSVALL", "telephone_number"=>"060-613637", "name"=>"Rådslaget Handelsbolag", "company_number"=>"969656-5101"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-11 | [{"activity_name"=>"a) Olycksfalls- och sjukförsäkring (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054941 | Valentova 1744/4, 149 00 PRAHA 4-CHODOV | {"entity_properties"=>{"mailing_address"=>"Valentova 1744/4, 149 00 PRAHA 4-CHODOV", "name"=>"Serbousková, Jana 15077934"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=088136 | Box 296, 291 23 KRISTIANSTAD | {"entity_properties"=>{"mailing_address"=>"Box 296, 291 23 KRISTIANSTAD", "telephone_number"=>"044-20 35 80", "name"=>"H&P Fondförvaltning AB", "company_number"=>"556720-6445"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-02-23 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | 035231 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=117090 | Oxford House 76 Oxford Street, LONDON W1D 1BS | {"entity_properties"=>{"mailing_address"=>"Oxford House 76 Oxford Street, LONDON W1D 1BS", "telephone_number"=>"+447867 361792", "name"=>"ZenPay UK Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-02-28 | [{"activity_name"=>"Utfärdande och/eller förvärvande av betalningsinstrument", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107709 | SÖDRA FÖRSTADSGATAN 78 A, 214 20 MALMÖ | {"entity_properties"=>{"mailing_address"=>"SÖDRA FÖRSTADSGATAN 78 A, 214 20 MALMÖ", "name"=>"4316163 Robert Salih AB", "company_number"=>"556767-7850"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-04-05 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=130244 | {"entity_properties"=>{"name"=>"BlueCrest Capital Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-10-10 | [{"activity_name"=>"Utl. Icke EES-bas AIF-för marknf av AIF till prof i Sv", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | 053347 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=089122 | Regus Business Centre Ibsen AS C.J. Hambrosplass C, 0164 OSLO | {"entity_properties"=>{"mailing_address"=>"Regus Business Centre Ibsen AS C.J. Hambrosplass C, 0164 OSLO", "name"=>"W.R. Berkley Insurance (Europe) Limited, filial Norge"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-11-16 | [{"activity_name"=>"12. Fartygsansvar (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=089122 | Regus Business Centre Ibsen AS C.J. Hambrosplass C, 0164 OSLO | {"entity_properties"=>{"mailing_address"=>"Regus Business Centre Ibsen AS C.J. Hambrosplass C, 0164 OSLO", "name"=>"W.R. Berkley Insurance (Europe) Limited, filial Norge"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-11-16 | [{"activity_name"=>"9. Annan sakskada (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=089122 | Regus Business Centre Ibsen AS C.J. Hambrosplass C, 0164 OSLO | {"entity_properties"=>{"mailing_address"=>"Regus Business Centre Ibsen AS C.J. Hambrosplass C, 0164 OSLO", "name"=>"W.R. Berkley Insurance (Europe) Limited, filial Norge"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-11-16 | [{"activity_name"=>"13. Allmän ansvarighet (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=089122 | Regus Business Centre Ibsen AS C.J. Hambrosplass C, 0164 OSLO | {"entity_properties"=>{"mailing_address"=>"Regus Business Centre Ibsen AS C.J. Hambrosplass C, 0164 OSLO", "name"=>"W.R. Berkley Insurance (Europe) Limited, filial Norge"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-11-16 | [{"activity_name"=>"8. Brand och naturkrafter (direkt)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=021424 | c/o Gärde Wesslau Advokatbyrå Kungstorget 2, 411 17 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"c/o Gärde Wesslau Advokatbyrå Kungstorget 2, 411 17 GÖTEBORG", "telephone_number"=>"070-2654050", "name"=>"Försäkringskompetens, Svenska AB", "company_number"=>"556565-9579"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-03-11 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=121721 | Räfsestigen 3, 125 33 ÄLVSJÖ | {"entity_properties"=>{"mailing_address"=>"Räfsestigen 3, 125 33 ÄLVSJÖ", "name"=>"Grund, Lars Richard"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-10-09 | [{"activity_name"=>"Försäkring i samtliga livförsäkr.klasser (direkt) förs.förm.", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013149 | Nydala 212, 383 91 MÖNSTERÅS | {"entity_properties"=>{"mailing_address"=>"Nydala 212, 383 91 MÖNSTERÅS", "name"=>"Gunnarsson, Torsten Oskar"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-14 | [{"activity_name"=>"Investeringsrådgivning om fondandelar, försäkringsförmedlare", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054679 | Na vyhaslém 3264, 272 01 KLADNO | {"entity_properties"=>{"mailing_address"=>"Na vyhaslém 3264, 272 01 KLADNO", "name"=>"Pospísilová, Jindriska"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign insurance mediation, cross-border business", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=101504 | 2nd Floor - Bennet House 54 St James Street, LONDON SW1A 1JT | {"entity_properties"=>{"mailing_address"=>"2nd Floor - Bennet House 54 St James Street, LONDON SW1A 1JT", "telephone_number"=>"+442076599050", "name"=>"ReVysion LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-27 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=102987 | Södergatan 61, 252 25 HELSINGBORG | {"entity_properties"=>{"mailing_address"=>"Södergatan 61, 252 25 HELSINGBORG", "name"=>"Kronex Change innehavare: Ali Faez Eisa"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=055010 | Box 45088, 104 30 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Box 45088, 104 30 STOCKHOLM", "name"=>"GE Commercial Distribution Finance AB", "company_number"=>"556689-1353"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=131052 | c/o SSE Business Lab Saltmätargatan 19A, 113 59 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"c/o SSE Business Lab Saltmätargatan 19A, 113 59 STOCKHOLM", "name"=>"Qasa AB", "company_number"=>"556966-3734"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Financial institutions (Only registered not under supervision)", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 | ||
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=139377 | {"entity_properties"=>{"name"=>"Ezzia Shop"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-31 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 2015-11-13 |