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 | licence holder | licence issuer | start date | permissions | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date | licenced location |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=121454 | {"entity_properties"=>{"name"=>"Trustly Spain E-Commerce Solutions SL"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-23 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=102642 | {"entity_properties"=>{"mailing_address"=>"76A, James Boucher Bulv. Hill tower building, fl. 8", "telephone_number"=>"+35928065959", "name"=>"\"Intercard Finance\" AD"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-08-25 | [{"activity_name"=>"Genomförande av betaltransaktioner gm kreditutrymme", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 | 76A, James Boucher Bulv. Hill tower building, fl. 8 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=117374 | {"entity_properties"=>{"name"=>"Videostaden"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=114020 | {"entity_properties"=>{"mailing_address"=>"Klågerupsvägen 295, 212 32 MALMÖ", "name"=>"Virentofta Tobak Handelsbolag", "company_number"=>"969721-6340"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 | Klågerupsvägen 295, 212 32 MALMÖ |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=105660 | {"entity_properties"=>{"mailing_address"=>"Varbergsvägen 35, 70370 ÖREBRO", "name"=>"Vivalla Spelbutik Durmaz"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 | Varbergsvägen 35, 70370 ÖREBRO |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=105660 | {"entity_properties"=>{"mailing_address"=>"Varbergsvägen 35, 70370 ÖREBRO", "name"=>"Vivalla Spelbutik Durmaz"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 | Varbergsvägen 35, 70370 ÖREBRO |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107089 | {"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"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 | Bäckgatan 17, 352 31 VÄXJÖ |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=130732 | {"entity_properties"=>{"mailing_address"=>"Årevägen 76, 830 13 ÅRE", "name"=>"Åre Tobak AB", "company_number"=>"556963-7639"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-11-06 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 | Årevägen 76, 830 13 ÅRE |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=141259 | {"entity_properties"=>{"mailing_address"=>"Åsbovägen 30, 774 61 AVESTA", "name"=>"Åsbo Convenience AB", "company_number"=>"559020-5273"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-11-05 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 | Åsbovägen 30, 774 61 AVESTA |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=114096 | {"entity_properties"=>{"mailing_address"=>"Dalhem, Önnebo, 595 91 MJÖLBY", "name"=>"Önnebo Lanthandel Kommanditbolag", "company_number"=>"969634-0828"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 | Dalhem, Önnebo, 595 91 MJÖLBY |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=134621 | {"entity_properties"=>{"name"=>"Canute AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-03-18 | [{"activity_name"=>"Genomförande av betaltransaktioner", "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=118418 | {"entity_properties"=>{"mailing_address"=>"ESPLANADEN 15, 61330 OXELÖSUND", "name"=>"Younas Sahi AB", "company_number"=>"556910-2915"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-09-27 | [{"activity_name"=>"Penningöverföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 | ESPLANADEN 15, 61330 OXELÖSUND |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107248 | {"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 | 2015-12-13 | Närlundavägen 11, 252 75 HELSINGBORG |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=114002 | {"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 | 2015-12-13 | Regementsgatan 68 B, 217 51 MALMÖ |
| ["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 | 2015-12-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=094051 | {"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 | 2015-12-13 | 31 Percy Street W1T 2DD, LONDON |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=094051 | {"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 | 2015-12-13 | 31 Percy Street W1T 2DD, LONDON |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=094205 | {"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 | 2015-12-13 | Polo House Suite D, Forsyth H. Farm, By-Pass Road Hurtmore G., SURREY GU8 6AD |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107089 | {"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 | 2015-12-13 | Bäckgatan 17, 352 31 VÄXJÖ |
| ["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 | 2015-12-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=113992 | {"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 | 2015-12-13 | Centralv. 3, 194 34 UPPLANDS VÄSBY |
| ["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 | 2015-12-13 | |
| ["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 | 2015-12-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=133207 | {"entity_properties"=>{"mailing_address"=>"Trädgårdsgatan 18, 39235 KALMAR", "name"=>"Valfiskens livs AB"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-12-10 | [{"activity_name"=>"Insättning/uttag betalkonto", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-12-13 | Trädgårdsgatan 18, 39235 KALMAR |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=100757 | {"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 | 2015-12-13 | 71 Kingsway, London WC2B 6ST |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=100757 | {"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 | 2015-12-13 | 71 Kingsway, London WC2B 6ST |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=093944 | {"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 | 2015-12-13 | Södraförstadsgatan 91 B, MALMÖ |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=111044 | {"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 | 2015-12-13 | Orrvägen 2, 141 72 SEGELTORP |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095703 | {"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 | 2015-12-13 | Östra torggatan 7, 652 24 KARLSTAD |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=108252 | {"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 | 2015-12-13 | Västerslänt 60, 42435 ANGERED |