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=107248 | Närlundavägen 11, 252 75 HELSINGBORG | {"entity_properties"=>{"mailing_address"=>"Närlundavägen 11, 252 75 HELSINGBORG", "name"=>"Yousseph, Younes Ali"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "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=114002 | Regementsgatan 68 B, 217 51 MALMÖ | {"entity_properties"=>{"mailing_address"=>"Regementsgatan 68 B, 217 51 MALMÖ", "name"=>"ZEL TOBAKSHANDEL HANDELSBOLAG", "company_number"=>"916550-0902"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=139443 | {"entity_properties"=>{"name"=>"Zetterlund Servicehandel AB", "company_number"=>"556867-6554"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-11 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=094051 | 31 Percy Street W1T 2DD, LONDON | {"entity_properties"=>{"mailing_address"=>"31 Percy Street W1T 2DD, LONDON", "telephone_number"=>"0207 436 7851", "name"=>"Envoy Services Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-12 | [{"activity_name"=>"Tjänster kontantinsättning på betalkonto", "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=094051 | 31 Percy Street W1T 2DD, LONDON | {"entity_properties"=>{"mailing_address"=>"31 Percy Street W1T 2DD, LONDON", "telephone_number"=>"0207 436 7851", "name"=>"Envoy Services Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-12 | [{"activity_name"=>"Genomförande av betaltransaktioner gm kreditutrymme", "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=094205 | Polo House Suite D, Forsyth H. Farm, By-Pass Road Hurtmore G., SURREY GU8 6AD | {"entity_properties"=>{"mailing_address"=>"Polo House Suite D, Forsyth H. Farm, By-Pass Road Hurtmore G., SURREY GU8 6AD", "telephone_number"=>"0203 004 4444", "name"=>"FTT Global"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-24 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=107089 | Bäckgatan 17, 352 31 VÄXJÖ | {"entity_properties"=>{"mailing_address"=>"Bäckgatan 17, 352 31 VÄXJÖ", "name"=>"Vivann Aktiebolag", "company_number"=>"556499-4209"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "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=125328 | {"entity_properties"=>{"name"=>"Vårby Spel Handelsbolag", "company_number"=>"969678-8034"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-04-25 | [{"activity_name"=>"Penningöverföring", "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=113992 | Centralv. 3, 194 34 UPPLANDS VÄSBY | {"entity_properties"=>{"mailing_address"=>"Centralv. 3, 194 34 UPPLANDS VÄSBY", "name"=>"Väsby Spel och Tobak Handelsbolag", "company_number"=>"969644-7839"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "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=137973 | {"entity_properties"=>{"name"=>"Turklövern"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=136438 | {"entity_properties"=>{"name"=>"Ulliz Kiosk AB", "company_number"=>"556945-1502"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-04-28 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=100757 | 71 Kingsway, London WC2B 6ST | {"entity_properties"=>{"mailing_address"=>"71 Kingsway, London WC2B 6ST", "telephone_number"=>"+44207421 8451", "name"=>"DataCash Services Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-15 | [{"activity_name"=>"Genomförande av betaltransaktioner", "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=100757 | 71 Kingsway, London WC2B 6ST | {"entity_properties"=>{"mailing_address"=>"71 Kingsway, London WC2B 6ST", "telephone_number"=>"+44207421 8451", "name"=>"DataCash Services Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-15 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=093944 | Södraförstadsgatan 91 B, MALMÖ | {"entity_properties"=>{"mailing_address"=>"Södraförstadsgatan 91 B, MALMÖ", "name"=>"Samanthas Afro"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-09 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=111044 | Orrvägen 2, 141 72 SEGELTORP | {"entity_properties"=>{"mailing_address"=>"Orrvägen 2, 141 72 SEGELTORP", "name"=>"Segeltorp Mat Butik Handelsbolag"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-06-01 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=095703 | Östra torggatan 7, 652 24 KARLSTAD | {"entity_properties"=>{"mailing_address"=>"Östra torggatan 7, 652 24 KARLSTAD", "telephone_number"=>"054 565215", "name"=>"Senaratne Chandrasiri t/a Dekans Butik"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-28 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=108252 | Västerslänt 60, 42435 ANGERED | {"entity_properties"=>{"mailing_address"=>"Västerslänt 60, 42435 ANGERED", "name"=>"Serena Livs Imp Exp"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-04-05 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=107001 | Göteborgsvägen 18, 441 32 ALINGSÅS | {"entity_properties"=>{"mailing_address"=>"Göteborgsvägen 18, 441 32 ALINGSÅS", "name"=>"Service kiosken i Alingsås AB"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-04-25 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=114701 | Lantmätaregatan 12, 39714 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Lantmätaregatan 12, 39714 GÖTEBORG", "name"=>"Service Minded Eken"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-10-26 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=093811 | Edvard Griegsgången 7, 164 32 KISTA | {"entity_properties"=>{"mailing_address"=>"Edvard Griegsgången 7, 164 32 KISTA", "name"=>"Setidata & IP Telefon"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-04 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=110902 | Svedmyra T-banestation | {"entity_properties"=>{"mailing_address"=>"Svedmyra T-banestation", "name"=>"SH.J Södertörns Guldenstar Spelcentrum Tradename: Time Kiosk"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-24 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=094365 | Odengatan 4, 114 24 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Odengatan 4, 114 24 STOCKHOLM", "name"=>"Nouman, Adel"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-31 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=138126 | Kongahällagatan 44B, 44238 KUNGÄLV | {"entity_properties"=>{"mailing_address"=>"Kongahällagatan 44B, 44238 KUNGÄLV", "name"=>"Oleiwi, Ahmed Innehavare: Oleiwi, Ahmed Trade name: Uddevalla Kiosken"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-04-08 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=138129 | Hamngatan 6, 57230 OSKARSHAMN | {"entity_properties"=>{"mailing_address"=>"Hamngatan 6, 57230 OSKARSHAMN", "name"=>"Oskarshamns Livs Innehavare: Goumaa, Ali Trade name: Oskarshamns livsmedel"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-04-08 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=132267 | Enköpingsvägen 199, 17674 JÄRFÄLLA | {"entity_properties"=>{"mailing_address"=>"Enköpingsvägen 199, 17674 JÄRFÄLLA", "name"=>"P.E. Petrol Aktiebolag", "company_number"=>"556536-4741"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-04-05 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=125614 | Pers väg 13, 57013 MYRESJÖ | {"entity_properties"=>{"mailing_address"=>"Pers väg 13, 57013 MYRESJÖ", "name"=>"Pajtim Berisha AB", "company_number"=>"556908-7538"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-02-14 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=093880 | Brackegatan 2, VÄLLINGBY | {"entity_properties"=>{"mailing_address"=>"Brackegatan 2, VÄLLINGBY", "name"=>"Palmyrakiosken"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-04 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=119215 | Opalgatan 47 lgh 1201, 421 62 VÄSTRA FRÖLUNDA | {"entity_properties"=>{"mailing_address"=>"Opalgatan 47 lgh 1201, 421 62 VÄSTRA FRÖLUNDA", "name"=>"Parvanas mat och livsmedel Innehavare: Najafova, Parvana"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-04-10 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=108409 | Lillbrogatan 8, 94132 PITEÅ | {"entity_properties"=>{"mailing_address"=>"Lillbrogatan 8, 94132 PITEÅ", "name"=>"Pite Spelbutik AB"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-02-29 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=104979 | Järnagatan 5 15171 Södertälje | {"entity_properties"=>{"mailing_address"=>"Järnagatan 5 15171 Södertälje", "name"=>"Naseer George Butrus"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-08-26 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-11-13 |