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=013720 | 25 Bank Street Canary Wharf, LONDON E145JP | {"entity_properties"=>{"mailing_address"=>"25 Bank Street Canary Wharf, LONDON E145JP", "telephone_number"=>"0171 516 6000", "name"=>"J.P. Morgan Markets 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 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013720 | 25 Bank Street Canary Wharf, LONDON E145JP | {"entity_properties"=>{"mailing_address"=>"25 Bank Street Canary Wharf, LONDON E145JP", "telephone_number"=>"0171 516 6000", "name"=>"J.P. Morgan Markets Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Investeringstj mm för underligg derivat vid investeringstj", "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=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"=>"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=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"=>"Investeringstj mm för underligg derivat vid investeringstj", "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=072023 | 7th Floor One America Square, LONDON EC3N 2JL | {"entity_properties"=>{"mailing_address"=>"7th Floor One America Square, LONDON EC3N 2JL", "telephone_number"=>"+44 1689884305", "name"=>"JLT Benefit Solutions Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-10-17 | [{"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=066677 | 4 Coleman Street, LONDON EC2R 5TA | {"entity_properties"=>{"mailing_address"=>"4 Coleman Street, LONDON EC2R 5TA", "telephone_number"=>"+44 20 76289688", "name"=>"JMFinn Capital Markets 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 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059547 | Salisbury House London Wall, EC2M 5TA LONDON | {"entity_properties"=>{"mailing_address"=>"Salisbury House London Wall, EC2M 5TA LONDON", "telephone_number"=>"+44 20 76289688", "name"=>"J M Finn & Co Ltd"}, "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=117434 | 21 Knightsbridge, LONDON SW1X 7LY | {"entity_properties"=>{"mailing_address"=>"21 Knightsbridge, LONDON SW1X 7LY", "telephone_number"=>"44(0)2034781800", "name"=>"J Stern & Co. LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-03-26 | [{"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=085434 | Davy, Davy House, 49 Dawson Street, DUBLIN 2 | {"entity_properties"=>{"mailing_address"=>"Davy, Davy House, 49 Dawson Street, DUBLIN 2", "name"=>"J&E Davy t/a Davy"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-06-04 | [{"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=085434 | Davy, Davy House, 49 Dawson Street, DUBLIN 2 | {"entity_properties"=>{"mailing_address"=>"Davy, Davy House, 49 Dawson Street, DUBLIN 2", "name"=>"J&E Davy t/a Davy"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-06-04 | [{"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=128452 | Ryder Court 14 Ryder Street, LONDON SW1Y6QB | {"entity_properties"=>{"mailing_address"=>"Ryder Court 14 Ryder Street, LONDON SW1Y6QB", "name"=>"James Hambro & Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-07-09 | [{"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=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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=142096 | 53 Davies Street, LONDON W1K 5JH | {"entity_properties"=>{"mailing_address"=>"53 Davies Street, LONDON W1K 5JH", "telephone_number"=>"+44 02034273804", "name"=>"NGEN Capital Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-09-25 | [{"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=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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |