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=093731 | Pza. Manuel Gomez Moreno 2, 28020 MADRID | {"entity_properties"=>{"mailing_address"=>"Pza. Manuel Gomez Moreno 2, 28020 MADRID", "name"=>"JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-07-19 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=093731 | Pza. Manuel Gomez Moreno 2, 28020 MADRID | {"entity_properties"=>{"mailing_address"=>"Pza. Manuel Gomez Moreno 2, 28020 MADRID", "name"=>"JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-07-19 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=063947 | Beresford Court Beresford Place, DUBLIN 1 | {"entity_properties"=>{"mailing_address"=>"Beresford Court Beresford Place, DUBLIN 1", "telephone_number"=>"+3531 7041200", "name"=>"Irish Life Investment Managers Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=090248 | 17 Old Court Place, W8 4PL LONDON | {"entity_properties"=>{"mailing_address"=>"17 Old Court Place, W8 4PL LONDON", "telephone_number"=>"+442079388982", "name"=>"ISM Capital LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-02-02 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=100758 | 78 Brook Street, Mayfair, LONDON W1K 5EF | {"entity_properties"=>{"mailing_address"=>"78 Brook Street, Mayfair, LONDON W1K 5EF", "telephone_number"=>"44(0)2072976399", "name"=>"JCI Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-12-27 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013860 | Vintners Place 68 Upper Thames Street, LONDON EC4V 3BJ | {"entity_properties"=>{"mailing_address"=>"Vintners Place 68 Upper Thames Street, LONDON EC4V 3BJ", "telephone_number"=>"+44 20 70298000", "name"=>"Jefferies International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=135133 | Alexandrou Panagoulli 1 Novel Tower,3rd Floor,Office3B, 6057 LARNACA | {"entity_properties"=>{"mailing_address"=>"Alexandrou Panagoulli 1 Novel Tower,3rd Floor,Office3B, 6057 LARNACA", "telephone_number"=>"0035724020200", "name"=>"Nico Financial NF Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-16 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014387 | 1 London Wall, LONDON EC2Y5AD | {"entity_properties"=>{"mailing_address"=>"1 London Wall, LONDON EC2Y5AD", "telephone_number"=>"+44 20 77969866", "name"=>"Nikko Asset Management Europe Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=115742 | 196, Arch. Makarios III Avenue Ariel Corn. Buil. 3 Fl. Of.301, 3030 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"196, Arch. Makarios III Avenue Ariel Corn. Buil. 3 Fl. Of.301, 3030 LIMASSOL", "telephone_number"=>"0035725818816", "name"=>"NKB Investments Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-09 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=115742 | 196, Arch. Makarios III Avenue Ariel Corn. Buil. 3 Fl. Of.301, 3030 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"196, Arch. Makarios III Avenue Ariel Corn. Buil. 3 Fl. Of.301, 3030 LIMASSOL", "telephone_number"=>"0035725818816", "name"=>"NKB Investments Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-09 | [{"activity_name"=>"Lämnande av kredit till inv för transaktion i fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=012984 | Nomura House 1 St Martin' s-le-Grand, LONDON EC1A 4 NP | {"entity_properties"=>{"mailing_address"=>"Nomura House 1 St Martin' s-le-Grand, LONDON EC1A 4 NP", "telephone_number"=>"0171 600 6677", "name"=>"Nomura Asset Management U.K. Ltd."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=012984 | Nomura House 1 St Martin' s-le-Grand, LONDON EC1A 4 NP | {"entity_properties"=>{"mailing_address"=>"Nomura House 1 St Martin' s-le-Grand, LONDON EC1A 4 NP", "telephone_number"=>"0171 600 6677", "name"=>"Nomura Asset Management U.K. Ltd."}, "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 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013914 | Nomura House 1st Martin's-le-Grand, LONDON EC1A 4NP | {"entity_properties"=>{"mailing_address"=>"Nomura House 1st Martin's-le-Grand, LONDON EC1A 4NP", "telephone_number"=>"+44 2071021235", "name"=>"Nomura International PLC"}, "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 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=126409 | 11 Grigori Afx. St. Centro Imp 1st flr. Nr.102, Mesa Geitonia, 4003 LIMASOL | {"entity_properties"=>{"mailing_address"=>"11 Grigori Afx. St. Centro Imp 1st flr. Nr.102, Mesa Geitonia, 4003 LIMASOL", "telephone_number"=>"0035725558111", "name"=>"NFX Capital Cy Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-03-19 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=126409 | 11 Grigori Afx. St. Centro Imp 1st flr. Nr.102, Mesa Geitonia, 4003 LIMASOL | {"entity_properties"=>{"mailing_address"=>"11 Grigori Afx. St. Centro Imp 1st flr. Nr.102, Mesa Geitonia, 4003 LIMASOL", "telephone_number"=>"0035725558111", "name"=>"NFX Capital Cy Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-03-19 | [{"activity_name"=>"Lämnande av kredit till inv för transaktion i fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=030997 | Jachthavenweg 118, 1081 KJ AMSTERDAM | {"entity_properties"=>{"mailing_address"=>"Jachthavenweg 118, 1081 KJ AMSTERDAM", "telephone_number"=>"31 020 5407526", "name"=>"NIB Capital Private Equity N.V."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=096813 | 76 George Street, Edinburgh Midlothian EH2 3BU | {"entity_properties"=>{"mailing_address"=>"76 George Street, Edinburgh Midlothian EH2 3BU", "telephone_number"=>"+441312430470", "name"=>"NCM Fund Services Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-08 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054638 | Postboks 573 Sentrum, 0105 OSLO | {"entity_properties"=>{"mailing_address"=>"Postboks 573 Sentrum, 0105 OSLO", "telephone_number"=>"22 43 20 50", "name"=>"NEF Kapitalforvaltning AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=104095 | 1 Vine Street, LONDON W1J 0AH | {"entity_properties"=>{"mailing_address"=>"1 Vine Street, LONDON W1J 0AH", "telephone_number"=>"+44203 2067385", "name"=>"Negentropy Capital Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-10-13 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=023965 | 4th Floor, Lansdowne House 57 Berkeley Square, LONDON W1J 6ER | {"entity_properties"=>{"mailing_address"=>"4th Floor, Lansdowne House 57 Berkeley Square, LONDON W1J 6ER", "telephone_number"=>"+44202132149000", "name"=>"Neuberger Berman Europe 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 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095620 | 17 Hill Street, W1J5LJ LONDON | {"entity_properties"=>{"mailing_address"=>"17 Hill Street, W1J5LJ LONDON", "telephone_number"=>"+442073186450", "name"=>"North Sea Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-20 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095620 | 17 Hill Street, W1J5LJ LONDON | {"entity_properties"=>{"mailing_address"=>"17 Hill Street, W1J5LJ LONDON", "telephone_number"=>"+442073186450", "name"=>"North Sea Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-20 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=029126 | 9 Park Place, LONDON SW1A 1LP | {"entity_properties"=>{"mailing_address"=>"9 Park Place, LONDON SW1A 1LP", "telephone_number"=>"00442074997819", "name"=>"Northbridge Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=029126 | 9 Park Place, LONDON SW1A 1LP | {"entity_properties"=>{"mailing_address"=>"9 Park Place, LONDON SW1A 1LP", "telephone_number"=>"00442074997819", "name"=>"Northbridge Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013915 | Nomura House 1 Saint Martin's-le-Grand, LONDON EC1A 4NP | {"entity_properties"=>{"mailing_address"=>"Nomura House 1 Saint Martin's-le-Grand, LONDON EC1A 4NP", "telephone_number"=>"0171 236 8811", "name"=>"Nomura Option International PLC"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=015238 | Postboks 1580 Vika, 0120 OSLO | {"entity_properties"=>{"mailing_address"=>"Postboks 1580 Vika, 0120 OSLO", "name"=>"Norden Fondsmeglerforretning AS"}, "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 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=068173 | 21 St. Anns Villas, LONDON W11 4RT | {"entity_properties"=>{"mailing_address"=>"21 St. Anns Villas, LONDON W11 4RT", "telephone_number"=>"+44 23712786", "name"=>"Noventus Partners Limited Eng. org. nr. 211337"}, "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 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=127014 | 60, Regaena Street, 3rd Floor, 1010 NICOSIA | {"entity_properties"=>{"mailing_address"=>"60, Regaena Street, 3rd Floor, 1010 NICOSIA", "telephone_number"=>"+35722272520", "name"=>"Novox Capital Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-04-11 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=018679 | National Provident House 55 Calverley Road, Tunbridge, WELLS KENT TN1 2UE | {"entity_properties"=>{"mailing_address"=>"National Provident House 55 Calverley Road, Tunbridge, WELLS KENT TN1 2UE", "name"=>"NPI Asset Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=067381 | Lansdowne Hose 57 Berkeley Square, W1J 6ER LONDON | {"entity_properties"=>{"mailing_address"=>"Lansdowne Hose 57 Berkeley Square, W1J 6ER LONDON", "telephone_number"=>"+44 20 75183739", "name"=>"NewSmith Financial Products LLP"}, "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 | 2015-11-13 |