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=020531 | 65 rue de Courcelles, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"65 rue de Courcelles, 75008 PARIS", "name"=>"UBS Securities France SA"}, "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=020531 | 65 rue de Courcelles, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"65 rue de Courcelles, 75008 PARIS", "name"=>"UBS Securities France SA"}, "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=020531 | 65 rue de Courcelles, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"65 rue de Courcelles, 75008 PARIS", "name"=>"UBS Securities France SA"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"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=092759 | Post box 1715 Vika, N-0121 OSLO | {"entity_properties"=>{"mailing_address"=>"Post box 1715 Vika, N-0121 OSLO", "telephone_number"=>"+4723116900", "name"=>"Union Corporate AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-05-05 | [{"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=092759 | Post box 1715 Vika, N-0121 OSLO | {"entity_properties"=>{"mailing_address"=>"Post box 1715 Vika, N-0121 OSLO", "telephone_number"=>"+4723116900", "name"=>"Union Corporate AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-05-05 | [{"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=028819 | 39 Cornhill, LONDON EC3V 3ND | {"entity_properties"=>{"mailing_address"=>"39 Cornhill, LONDON EC3V 3ND", "name"=>"Union Investment Management Limited"}, "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=037082 | Untere Donaustrasse 21, 1029 WIEN | {"entity_properties"=>{"mailing_address"=>"Untere Donaustrasse 21, 1029 WIEN", "telephone_number"=>"+43-1 21173-0", "name"=>"UNIQA Finanz-Service GmbH"}, "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=014305 | Condor House 14 St Paul's Churchyard, LONDON EC4M 8BD | {"entity_properties"=>{"mailing_address"=>"Condor House 14 St Paul's Churchyard, LONDON EC4M 8BD", "telephone_number"=>"0171 667 8000", "name"=>"Universal (UK) 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=130108 | 52-54 Gracechurch ST, LONDON EC3V, 0EH | {"entity_properties"=>{"mailing_address"=>"52-54 Gracechurch ST, LONDON EC3V, 0EH", "name"=>"Wave Securities LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-09-10 | [{"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=097775 | 21 St. James's Square London SW1Y 4HB | {"entity_properties"=>{"mailing_address"=>"21 St. James's Square London SW1Y 4HB", "telephone_number"=>"+442074847484", "name"=>"Waverton Investment Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-13 | [{"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=097775 | 21 St. James's Square London SW1Y 4HB | {"entity_properties"=>{"mailing_address"=>"21 St. James's Square London SW1Y 4HB", "telephone_number"=>"+442074847484", "name"=>"Waverton Investment Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-06-13 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "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=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"=>"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=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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |
| ["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 | 2015-12-13 |