Created by dinotash
Bot last ran almost 8 years ago
This run last changed about 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=132891 | Bâtiment B 1 à 5 rue du Débarcadère, 92700 COLOMBES | {"entity_properties"=>{"mailing_address"=>"Bâtiment B 1 à 5 rue du Débarcadère, 92700 COLOMBES", "telephone_number"=>"+33153054512", "name"=>"SG EURO CT"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-11-26 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=038623 | 3 St James's Square, LONDON SW1Y 4JU | {"entity_properties"=>{"mailing_address"=>"3 St James's Square, LONDON SW1Y 4JU", "telephone_number"=>"+44 20 78496462", "name"=>"Shinsei International 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 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=110031 | 27 Pindarou Street Alpha Business Centre, block B, 1060 NICOSIA | {"entity_properties"=>{"mailing_address"=>"27 Pindarou Street Alpha Business Centre, block B, 1060 NICOSIA", "telephone_number"=>"+35722419000", "name"=>"SIB (Cyprus) Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-04-20 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=073732 | Aleksanterinkatu 21 A, PO Box 432, FI-00101 Helsinki | {"entity_properties"=>{"mailing_address"=>"Aleksanterinkatu 21 A, PO Box 432, FI-00101 Helsinki", "telephone_number"=>"+358 9 2538 033", "name"=>"UB Securities Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-06-12 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=135129 | 14B Kappadokias Street Dasoupolis, 2028 NICOSIA | {"entity_properties"=>{"mailing_address"=>"14B Kappadokias Street Dasoupolis, 2028 NICOSIA", "telephone_number"=>"0035722261700", "name"=>"UBFS Invest Powered by Moneychoice Brokers Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-20 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=135129 | 14B Kappadokias Street Dasoupolis, 2028 NICOSIA | {"entity_properties"=>{"mailing_address"=>"14B Kappadokias Street Dasoupolis, 2028 NICOSIA", "telephone_number"=>"0035722261700", "name"=>"UBFS Invest Powered by Moneychoice Brokers Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-02-20 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=138935 | 67, Spyrou Kyprianou Avenue Kyriakides Business Center, 4003 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"67, Spyrou Kyprianou Avenue Kyriakides Business Center, 4003 LIMASSOL", "telephone_number"=>"0035725353630", "name"=>"UBK Markets Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-22 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=138935 | 67, Spyrou Kyprianou Avenue Kyriakides Business Center, 4003 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"67, Spyrou Kyprianou Avenue Kyriakides Business Center, 4003 LIMASSOL", "telephone_number"=>"0035725353630", "name"=>"UBK Markets Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-22 | [{"activity_name"=>"Investeringstj mm för underligg derivat vid investeringstj", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=138935 | 67, Spyrou Kyprianou Avenue Kyriakides Business Center, 4003 LIMASSOL | {"entity_properties"=>{"mailing_address"=>"67, Spyrou Kyprianou Avenue Kyriakides Business Center, 4003 LIMASSOL", "telephone_number"=>"0035725353630", "name"=>"UBK Markets Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-22 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=085560 | Sophialaan 10 1075 BR Amsterdam | {"entity_properties"=>{"mailing_address"=>"Sophialaan 10 1075 BR Amsterdam", "telephone_number"=>"0203449144", "name"=>"Velthuijse & Mulder Vermogensbeheer B.V."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-06-11 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=141253 | 25 North Row London, W1K 6DJ | {"entity_properties"=>{"mailing_address"=>"25 North Row London, W1K 6DJ", "telephone_number"=>"44- 203-6916374", "name"=>"Venture Founders Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-07-07 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=093594 | 11 Barricane, Woking, SURREY GU21 7RB | {"entity_properties"=>{"mailing_address"=>"11 Barricane, Woking, SURREY GU21 7RB", "telephone_number"=>"+441483 822 682", "name"=>"Veracity Capital Partners Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-07-15 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033002 | Fortuny, 14, 28010 MADRID | {"entity_properties"=>{"mailing_address"=>"Fortuny, 14, 28010 MADRID", "telephone_number"=>"+34 91 4369050", "name"=>"UBS Securities España, Sociedad de Valores, S.A."}, "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 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=033002 | Fortuny, 14, 28010 MADRID | {"entity_properties"=>{"mailing_address"=>"Fortuny, 14, 28010 MADRID", "telephone_number"=>"+34 91 4369050", "name"=>"UBS Securities España, Sociedad de Valores, S.A."}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["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"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["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"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |
| ["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 | 2016-02-13 |