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=119763 | 55 North Wharf Road, LONDON W2 1LA | {"entity_properties"=>{"mailing_address"=>"55 North Wharf Road, LONDON W2 1LA", "telephone_number"=>"00442070878600", "name"=>"Utilyx Risk Management Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-06-11 | [{"activity_name"=>"Placering av finansiella instrument utan 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=119763 | 55 North Wharf Road, LONDON W2 1LA | {"entity_properties"=>{"mailing_address"=>"55 North Wharf Road, LONDON W2 1LA", "telephone_number"=>"00442070878600", "name"=>"Utilyx Risk Management Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-06-11 | [{"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=014404 | Triton Court 14 Finsbury Square, LONDON EC2A 1PD | {"entity_properties"=>{"mailing_address"=>"Triton Court 14 Finsbury Square, LONDON EC2A 1PD", "telephone_number"=>"0171 901 5057", "name"=>"UBS International Investment London Ltd"}, "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=101010 | Via Santa Margherita, 16, 2012 MILANO | {"entity_properties"=>{"mailing_address"=>"Via Santa Margherita, 16, 2012 MILANO", "telephone_number"=>"+39 02 721001", "name"=>"UBS Italia SIM S.p.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-21 | [{"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=032216 | Stratton House Stratton Street, LONDON W1J 8LA | {"entity_properties"=>{"mailing_address"=>"Stratton House Stratton Street, LONDON W1J 8LA", "telephone_number"=>"044 20 73398800", "name"=>"Wellington Management International Ltd"}, "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=032216 | Stratton House Stratton Street, LONDON W1J 8LA | {"entity_properties"=>{"mailing_address"=>"Stratton House Stratton Street, LONDON W1J 8LA", "telephone_number"=>"044 20 73398800", "name"=>"Wellington Management International Ltd"}, "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=098230 | 4th Floor, The Walbrook Buildi ng, 25 Walbrook, LONDON EC4N 8A | {"entity_properties"=>{"mailing_address"=>"4th Floor, The Walbrook Buildi ng, 25 Walbrook, LONDON EC4N 8A", "telephone_number"=>"+4402037535600", "name"=>"Vanguard Asset Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-02-22 | [{"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=069748 | 29, avenue de Messine, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"29, avenue de Messine, 75008 PARIS", "name"=>"Rothschild et Compagnie Banque"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-18 | [{"activity_name"=>"Penningmarknadsinstrument (checkar, växlar, depåbevis m.m)", "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=069748 | 29, avenue de Messine, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"29, avenue de Messine, 75008 PARIS", "name"=>"Rothschild et Compagnie Banque"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-18 | [{"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=069748 | 29, avenue de Messine, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"29, avenue de Messine, 75008 PARIS", "name"=>"Rothschild et Compagnie Banque"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-07-24 | [{"activity_name"=>"Placering av finansiella instrument utan 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=069748 | 29, avenue de Messine, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"29, avenue de Messine, 75008 PARIS", "name"=>"Rothschild et Compagnie Banque"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-18 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "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=016317 | Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE | {"entity_properties"=>{"mailing_address"=>"Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE", "telephone_number"=>"+44 20 76534000", "name"=>"Royal Bank of Canada Europe Limited"}, "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=016317 | Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE | {"entity_properties"=>{"mailing_address"=>"Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE", "telephone_number"=>"+44 20 76534000", "name"=>"Royal Bank of Canada Europe 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=023235 | 12 Duke Lane Dublin 2 | {"entity_properties"=>{"mailing_address"=>"12 Duke Lane Dublin 2", "telephone_number"=>"353-1-679 2877", "name"=>"LTG Bank in Liechtenstein (Ireland) Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2000-04-13 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "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=071379 | Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD | {"entity_properties"=>{"mailing_address"=>"Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD", "telephone_number"=>"+44 2030372000", "name"=>"Macquarie Bank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"activity_name"=>"Valuta- och ränteinstrument", "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=071379 | Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD | {"entity_properties"=>{"mailing_address"=>"Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD", "telephone_number"=>"+44 2030372000", "name"=>"Macquarie Bank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "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=071379 | Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD | {"entity_properties"=>{"mailing_address"=>"Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD", "telephone_number"=>"+44 2030372000", "name"=>"Macquarie Bank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"activity_name"=>"Penningmarknadsinstrument (checkar, växlar, depåbevis m.m)", "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=071379 | Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD | {"entity_properties"=>{"mailing_address"=>"Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD", "telephone_number"=>"+44 2030372000", "name"=>"Macquarie Bank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"activity_name"=>"Penningmarknadsmäkling", "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=071379 | Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD | {"entity_properties"=>{"mailing_address"=>"Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD", "telephone_number"=>"+44 2030372000", "name"=>"Macquarie Bank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"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=090402 | 12 Boulevarde la Madeleine, 7500 PARIS | {"entity_properties"=>{"mailing_address"=>"12 Boulevarde la Madeleine, 7500 PARIS", "telephone_number"=>"+33144518164", "name"=>"ODDO ET CIE"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-29 | [{"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=090402 | 12 Boulevarde la Madeleine, 7500 PARIS | {"entity_properties"=>{"mailing_address"=>"12 Boulevarde la Madeleine, 7500 PARIS", "telephone_number"=>"+33144518164", "name"=>"ODDO ET CIE"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-29 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "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=059526 | Teollisuuskatu 1 B, 00101 HELSINKI | {"entity_properties"=>{"mailing_address"=>"Teollisuuskatu 1 B, 00101 HELSINKI", "name"=>"OKO Bank Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-20 | [{"activity_name"=>"Förvaring och förvaltning av värdepapper", "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=059526 | Teollisuuskatu 1 B, 00101 HELSINKI | {"entity_properties"=>{"mailing_address"=>"Teollisuuskatu 1 B, 00101 HELSINKI", "name"=>"OKO Bank Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-20 | [{"activity_name"=>"Kreditupplysningstjänster", "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=059526 | Teollisuuskatu 1 B, 00101 HELSINKI | {"entity_properties"=>{"mailing_address"=>"Teollisuuskatu 1 B, 00101 HELSINKI", "name"=>"OKO Bank Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-20 | [{"activity_name"=>"Finansiell leasing", "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=059526 | Teollisuuskatu 1 B, 00101 HELSINKI | {"entity_properties"=>{"mailing_address"=>"Teollisuuskatu 1 B, 00101 HELSINKI", "name"=>"OKO Bank Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-20 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "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=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"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=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Valuta- och ränteinstrument", "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=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Överlåtbara värdepapper", "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=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "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=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |