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=135870 | Nedre Torget 1 A FIN-65100, Vasa | {"entity_properties"=>{"mailing_address"=>"Nedre Torget 1 A FIN-65100, Vasa", "name"=>"Estlander & Partners Fondbolag Ab"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-11 | [{"activity_name"=>"Utl. EES-bas AIF-för marknf andra AIF än sp-fond t icke-prof", "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=128812 | {"entity_properties"=>{"name"=>"Leadenhall Capital Partners LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-08-20 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=129374 | {"entity_properties"=>{"name"=>"LGT Capital Partners (Ireland) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-09-15 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=130256 | {"entity_properties"=>{"name"=>"MacKay Shields UK LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-13 | [{"activity_name"=>"Diskr. portföljförvaltning av investeringsportföljer", "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=130256 | {"entity_properties"=>{"name"=>"MacKay Shields UK LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-13 | [{"activity_name"=>"Mottagande & vidarebefordran av order avs fin. instrument", "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=135990 | 5-7, rue de Montessuy, 75007 PARIS | {"entity_properties"=>{"mailing_address"=>"5-7, rue de Montessuy, 75007 PARIS", "name"=>"Euro Private Equity France"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-12 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=138788 | {"entity_properties"=>{"name"=>"Europa Capital Limited Liability Partnership"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-07-23 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=131921 | {"entity_properties"=>{"name"=>"European Capital Debt Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-12-09 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=114518 | 15 Suffolk Street, LONDON SW1Y 4HG | {"entity_properties"=>{"mailing_address"=>"15 Suffolk Street, LONDON SW1Y 4HG", "telephone_number"=>"+442070365000", "name"=>"FF&P Asset Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-11 | [{"activity_name"=>"Investeringsrådgivning till kund avs finansiella instrument", "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=131212 | {"entity_properties"=>{"name"=>"Formuepleje Fund Management A/S"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-11-13 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=132505 | 15, avenue J.F Kennedy L-1855 Luxembourg | {"entity_properties"=>{"mailing_address"=>"15, avenue J.F Kennedy L-1855 Luxembourg", "name"=>"FundPartner Solutions (Europe) S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-01-05 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "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=036829 | 20 Air Street, LONDON W1B 5AN | {"entity_properties"=>{"mailing_address"=>"20 Air Street, LONDON W1B 5AN", "telephone_number"=>"+44 207 5344700", "name"=>"Generation Investment Management LLP"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-03 | [{"activity_name"=>"Diskr. portföljförvaltning av investeringsportföljer", "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=015099 | 53 Davies Street London W1Y 1FH | {"entity_properties"=>{"mailing_address"=>"53 Davies Street London W1Y 1FH", "telephone_number"=>"0171 408 0988", "name"=>"Grosvenor Investment Management Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-09-16 | [{"activity_name"=>"Utl. EES-bas AIF-för marknf icke EES-bas AIF&matarfond prof", "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=074942 | {"entity_properties"=>{"telephone_number"=>"+44 2074488600", "name"=>"Montanaro Asset Management Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-13 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. förvaltning", "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=141981 | {"entity_properties"=>{"name"=>"Narec Capital Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-11-26 | [{"activity_name"=>"Marknadsföring av en fond enligt EuVECA", "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=033350 | 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 Infrastructure and Real Assets (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-03-12 | [{"activity_name"=>"Mottagande & vidarebefordran av order avs fin. instrument", "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=033350 | 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 Infrastructure and Real Assets (Europe) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-03-12 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. förvaltning", "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=135380 | {"entity_properties"=>{"name"=>"Hauck & Aufhäuser Investment Gesellschaft S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-04-20 | [{"activity_name"=>"Anmälan av AIF-förv inom EES gränsöverskrid. marknadsföring", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | |
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=121117 | {"entity_properties"=>{"name"=>"Deutsche Invest I - Emerging Markets Top Dividend"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=121119 | {"entity_properties"=>{"name"=>"Deutsche Invest I - Income Strategy Systematic"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=134961 | {"entity_properties"=>{"name"=>"Deutsche Invest I - Multi Opportunities"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=098497 | {"entity_properties"=>{"name"=>"Deutsche Invest I - Top Dividend"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=112425 | {"entity_properties"=>{"name"=>"Deutsche Invest II - Asian Top Dividend"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=142402 | {"entity_properties"=>{"name"=>"Deutsche Invest II - China High Income Bonds"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=112209 | {"entity_properties"=>{"name"=>"db x-trackers II IBOXX SOVEREIGNS EUROZONE YIELD PLUS UCITS ETF"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=112216 | {"entity_properties"=>{"name"=>"db x-trackers II ITRAXX® CROSSOVER UCITS ETF"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=112217 | {"entity_properties"=>{"name"=>"db x-trackers II ITRAXX® EUROPE 2X DAILY UCITS ETF"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=112240 | {"entity_properties"=>{"name"=>"db x-trackers II MTS EX-BANK OF ITALY AGGREGATE UCITS ETF"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=112251 | {"entity_properties"=>{"name"=>"db x-trackers II US TREASURIES DOUBLE SHORT DAILY UCITS ETF"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 | ||
| ["Financial"] | HIGH | Sweden | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069220 | {"entity_properties"=>{"name"=>"db x-trackers STOXX EUROPE 600 OIL & GAS SHORT DAILY UCITS ETF"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | [{"activity_name"=>"Foreign subfund", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-01-13 |