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=084720 | 2ndFloor Leisure Island Busine ss Centre 23 Ocean Village Pro, MENADE OCEAN VILLAGE | {"entity_properties"=>{"mailing_address"=>"2ndFloor Leisure Island Busine ss Centre 23 Ocean Village Pro, MENADE OCEAN VILLAGE", "telephone_number"=>"+35020047310", "name"=>"Argon Financial Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-05-19 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=096634 | 25, Demostheni Severi Avenue Metropolis Tower, 1st and 2nd, FLOOR 1080 NICOSIA | {"entity_properties"=>{"mailing_address"=>"25, Demostheni Severi Avenue Metropolis Tower, 1st and 2nd, FLOOR 1080 NICOSIA", "telephone_number"=>"003572271700", "name"=>"Argus Stockbrokers Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=096634 | 25, Demostheni Severi Avenue Metropolis Tower, 1st and 2nd, FLOOR 1080 NICOSIA | {"entity_properties"=>{"mailing_address"=>"25, Demostheni Severi Avenue Metropolis Tower, 1st and 2nd, FLOOR 1080 NICOSIA", "telephone_number"=>"003572271700", "name"=>"Argus Stockbrokers Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-12-01 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=050825 | Lower Ground Floor 14 Waterloo Place, LONDON SW1Y 4AR | {"entity_properties"=>{"mailing_address"=>"Lower Ground Floor 14 Waterloo Place, LONDON SW1Y 4AR", "name"=>"Atlantic Alliance 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 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=094831 | 20, Kyriacos Matsis Avenue 4th Floor, 1082 NICOSIA | {"entity_properties"=>{"mailing_address"=>"20, Kyriacos Matsis Avenue 4th Floor, 1082 NICOSIA", "telephone_number"=>"00357 22 680015", "name"=>"Atonline Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-09-17 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=037299 | Emmaplein 2, 1075AW AMSTERDAM | {"entity_properties"=>{"mailing_address"=>"Emmaplein 2, 1075AW AMSTERDAM", "name"=>"Attica Vermogensbeheer B.V."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=117066 | 3/4 Devonshire Street, LONDON W1W 5DT | {"entity_properties"=>{"mailing_address"=>"3/4 Devonshire Street, LONDON W1W 5DT", "telephone_number"=>"+4420 79258074", "name"=>"Cluny Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-03-07 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036290 | 133 Houndsditch, LONDON EC3A 7BX | {"entity_properties"=>{"mailing_address"=>"133 Houndsditch, LONDON EC3A 7BX", "telephone_number"=>"+44 20 71708200", "name"=>"CMC Markets UK Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-10-14 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036290 | 133 Houndsditch, LONDON EC3A 7BX | {"entity_properties"=>{"mailing_address"=>"133 Houndsditch, LONDON EC3A 7BX", "telephone_number"=>"+44 20 71708200", "name"=>"CMC Markets UK Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036290 | 133 Houndsditch, LONDON EC3A 7BX | {"entity_properties"=>{"mailing_address"=>"133 Houndsditch, LONDON EC3A 7BX", "telephone_number"=>"+44 20 71708200", "name"=>"CMC Markets UK Plc"}, "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 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014127 | 133 Houndsditch, LONDON EC3A 7BX | {"entity_properties"=>{"mailing_address"=>"133 Houndsditch, LONDON EC3A 7BX", "telephone_number"=>"+44207408 2448", "name"=>"CMC Spreadbet Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-10-19 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=120485 | Kaufingerstrasse 20 | {"entity_properties"=>{"mailing_address"=>"Kaufingerstrasse 20", "telephone_number"=>"089189047413", "name"=>"CM-Equity AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-07-29 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=070613 | 1st Floor, Canterbury House, 2-6 Sydenham Road,Croydon,, SURREY CRO 9XE | {"entity_properties"=>{"mailing_address"=>"1st Floor, Canterbury House, 2-6 Sydenham Road,Croydon,, SURREY CRO 9XE", "telephone_number"=>"+44 2082561920", "name"=>"Cobra Financial Services Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=115702 | Philip Heymans Alle 5, 3, 2900 HELLERUP | {"entity_properties"=>{"mailing_address"=>"Philip Heymans Alle 5, 3, 2900 HELLERUP", "telephone_number"=>"+4539774739", "name"=>"CPH Capital Fondsmaeglerselskab A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-14 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=115702 | Philip Heymans Alle 5, 3, 2900 HELLERUP | {"entity_properties"=>{"mailing_address"=>"Philip Heymans Alle 5, 3, 2900 HELLERUP", "telephone_number"=>"+4539774739", "name"=>"CPH Capital Fondsmaeglerselskab A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-14 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028534 | Rosenbursenstrasse 2, 1010 VIENNA | {"entity_properties"=>{"mailing_address"=>"Rosenbursenstrasse 2, 1010 VIENNA", "name"=>"C-Quadrat Asset Management Consulting AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074551 | 18 Walsworth Road Hitchin, SG49SP HERTFORDSHIRE | {"entity_properties"=>{"mailing_address"=>"18 Walsworth Road Hitchin, SG49SP HERTFORDSHIRE", "telephone_number"=>"01462 420 074", "name"=>"Cranbourne Financial LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-08-06 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=110648 | Green Park House 15 Stratton Street, LONDON W1J 8LQ | {"entity_properties"=>{"mailing_address"=>"Green Park House 15 Stratton Street, LONDON W1J 8LQ", "telephone_number"=>"+442030360346", "name"=>"Clipperton Finance Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-10 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=110648 | Green Park House 15 Stratton Street, LONDON W1J 8LQ | {"entity_properties"=>{"mailing_address"=>"Green Park House 15 Stratton Street, LONDON W1J 8LQ", "telephone_number"=>"+442030360346", "name"=>"Clipperton Finance Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-10 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014099 | 12th Floor, Moor House 120 London Wall, LONDON EC2Y 5ET | {"entity_properties"=>{"mailing_address"=>"12th Floor, Moor House 120 London Wall, LONDON EC2Y 5ET", "telephone_number"=>"44 20 7614 7000", "name"=>"CLSA (UK)"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014092 | 4th Floor 17 Waterloo Place, LONDON SW1Y 4AR | {"entity_properties"=>{"mailing_address"=>"4th Floor 17 Waterloo Place, LONDON SW1Y 4AR", "telephone_number"=>"0171 930 5930", "name"=>"Clubb Capital ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=074620 | C R House, 44-45 Water Street Birmingham, B3 1HP WEST MIDLANDS | {"entity_properties"=>{"mailing_address"=>"C R House, 44-45 Water Street Birmingham, B3 1HP WEST MIDLANDS", "telephone_number"=>"0121 212 9212", "name"=>"Clay Rogers and Partners Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-08-11 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=072494 | 2 Harewood Place, LONDON W1S 1BX | {"entity_properties"=>{"mailing_address"=>"2 Harewood Place, LONDON W1S 1BX", "name"=>"Clearbell Fund Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-04-24 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028841 | 17, cours Valmy La Défense, 92987 PARIS | {"entity_properties"=>{"mailing_address"=>"17, cours Valmy La Défense, 92987 PARIS", "name"=>"CLICKOPTIONS S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=028841 | 17, cours Valmy La Défense, 92987 PARIS | {"entity_properties"=>{"mailing_address"=>"17, cours Valmy La Défense, 92987 PARIS", "name"=>"CLICKOPTIONS S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Handel för egen räkning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=111201 | 88 Wood Street, LONDON EC2V 7QR | {"entity_properties"=>{"mailing_address"=>"88 Wood Street, LONDON EC2V 7QR", "telephone_number"=>"+442075097000", "name"=>"Collins Stewart Wealth Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-21 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=111201 | 88 Wood Street, LONDON EC2V 7QR | {"entity_properties"=>{"mailing_address"=>"88 Wood Street, LONDON EC2V 7QR", "telephone_number"=>"+442075097000", "name"=>"Collins Stewart Wealth Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-25 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=111201 | 88 Wood Street, LONDON EC2V 7QR | {"entity_properties"=>{"mailing_address"=>"88 Wood Street, LONDON EC2V 7QR", "telephone_number"=>"+442075097000", "name"=>"Collins Stewart Wealth Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-21 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=098700 | 9 rue Jacques Coeur 75004 PARIS | {"entity_properties"=>{"mailing_address"=>"9 rue Jacques Coeur 75004 PARIS", "telephone_number"=>"+33183954194", "name"=>"COMPAGNIE FINANCIERE JACQUES COEUR"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-03-16 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=091262 | 53 Davies Street, LONDON W1K5JH | {"entity_properties"=>{"mailing_address"=>"53 Davies Street, LONDON W1K5JH", "telephone_number"=>"+442071526535", "name"=>"Corsair Capital LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-03-25 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 |