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=094236 | 3rd Floor 50 New Bond Street, LONDON W1S 1BJ | {"entity_properties"=>{"mailing_address"=>"3rd Floor 50 New Bond Street, LONDON W1S 1BJ", "telephone_number"=>"+442074991093", "name"=>"Atomico (UK) Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-08-24 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["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"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=135556 | 15 rue Louvigny, L-1946 | {"entity_properties"=>{"mailing_address"=>"15 rue Louvigny, L-1946", "name"=>"Arena Wealth Management S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-03-16 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=062016 | 1 Finsbury Square, LONDON EC2A 1AE | {"entity_properties"=>{"mailing_address"=>"1 Finsbury Square, LONDON EC2A 1AE", "telephone_number"=>"+44 2071354600", "name"=>"Ares Management 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 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=082998 | Olav V's gate 5, 0161 OSLO | {"entity_properties"=>{"mailing_address"=>"Olav V's gate 5, 0161 OSLO", "name"=>"Argo Securities"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-12 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=082998 | Olav V's gate 5, 0161 OSLO | {"entity_properties"=>{"mailing_address"=>"Olav V's gate 5, 0161 OSLO", "name"=>"Argo Securities"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-12 | [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=082998 | Olav V's gate 5, 0161 OSLO | {"entity_properties"=>{"mailing_address"=>"Olav V's gate 5, 0161 OSLO", "name"=>"Argo Securities"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-12 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=086495 | AvaTrade Financial Center Five Lamps Place, Amien Street, DUBLIN 1 | {"entity_properties"=>{"mailing_address"=>"AvaTrade Financial Center Five Lamps Place, Amien Street, DUBLIN 1", "name"=>"AVA Trade EU Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-07-17 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=087026 | Torggatan 5, vån 4, MARIEHAMN | {"entity_properties"=>{"mailing_address"=>"Torggatan 5, vån 4, MARIEHAMN", "name"=>"Avanspartners AB"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-08-03 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=141381 | 22 GANTON STREET, London, W1F 7FD | {"entity_properties"=>{"mailing_address"=>"22 GANTON STREET, London, W1F 7FD", "telephone_number"=>"+4402074878282", "name"=>"Aviate Global LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-03 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=024123 | 5th Floor, 1 Tudor St, LONDON EC4Y0AH | {"entity_properties"=>{"mailing_address"=>"5th Floor, 1 Tudor St, LONDON EC4Y0AH", "telephone_number"=>"4402036409343", "name"=>"Avior Capital Markets International 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 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=058308 | 11 Berkeley Street, W1J 8DS LONDON | {"entity_properties"=>{"mailing_address"=>"11 Berkeley Street, W1J 8DS LONDON", "telephone_number"=>"+44 20 72908109", "name"=>"Arma Partners LLP"}, "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 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=058308 | 11 Berkeley Street, W1J 8DS LONDON | {"entity_properties"=>{"mailing_address"=>"11 Berkeley Street, W1J 8DS LONDON", "telephone_number"=>"+44 20 72908109", "name"=>"Arma Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-12-06 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=127543 | 24 Greville Street EC1N 8SS, LONDON | {"entity_properties"=>{"mailing_address"=>"24 Greville Street EC1N 8SS, LONDON", "telephone_number"=>"+442030084422", "name"=>"Arrowbridge Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-05-20 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014120 | Princes House 95 Gresham Street, LONDON EC2V 5NA | {"entity_properties"=>{"mailing_address"=>"Princes House 95 Gresham Street, LONDON EC2V 5NA", "telephone_number"=>"0171 454 1211", "name"=>"Asahi Finance (UK) ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=063938 | Haakon VIIs gate 6, 0161 OSLO | {"entity_properties"=>{"mailing_address"=>"Haakon VIIs gate 6, 0161 OSLO", "telephone_number"=>"+47 90014947", "name"=>"Arctic Securities AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=063938 | Haakon VIIs gate 6, 0161 OSLO | {"entity_properties"=>{"mailing_address"=>"Haakon VIIs gate 6, 0161 OSLO", "telephone_number"=>"+47 90014947", "name"=>"Arctic Securities AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=063938 | Haakon VIIs gate 6, 0161 OSLO | {"entity_properties"=>{"mailing_address"=>"Haakon VIIs gate 6, 0161 OSLO", "telephone_number"=>"+47 90014947", "name"=>"Arctic Securities AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=117043 | 130 Fleet Street, LONDON EC4A 2BH | {"entity_properties"=>{"mailing_address"=>"130 Fleet Street, LONDON EC4A 2BH", "telephone_number"=>"+442078420630", "name"=>"Ardevora Asset Management LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-03-01 | [{"activity_name"=>"Investeringsrådgivning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=068372 | 11 Tower View, Kings Hill, West Malling, Kent ME19 4UN | {"entity_properties"=>{"mailing_address"=>"11 Tower View, Kings Hill, West Malling, Kent ME19 4UN", "name"=>"Ashcourt Financial Planning 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 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=031536 | 1 Finsbury Square, LONDON EC2A 1AE | {"entity_properties"=>{"mailing_address"=>"1 Finsbury Square, LONDON EC2A 1AE", "telephone_number"=>"+44 20 75621900", "name"=>"Assured Guaranty Finance Overseas 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 | 2016-01-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=013700 | 40 Queen Street, LONDON EC4R 1DD | {"entity_properties"=>{"mailing_address"=>"40 Queen Street, LONDON EC4R 1DD", "telephone_number"=>"0171 332 2600", "name"=>"Astaire & Partners Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |
| ["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 | 2016-01-13 |
| ["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 | 2016-01-13 |
| ["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 | 2016-01-13 |
| ["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 | 2016-01-13 |
| ["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 | 2016-01-13 |
| ["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 | 2016-01-13 |
| ["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 | 2016-01-13 |
| ["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 | 2016-01-13 |