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=115257 | Jönköpingsvägen 9 A, 566 31 HABO | {"entity_properties"=>{"mailing_address"=>"Jönköpingsvägen 9 A, 566 31 HABO", "name"=>"Engdahls Tobak AB", "company_number"=>"556581-0966"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2013-01-15 | [{"activity_name"=>"Penningöverföring", "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=094843 | {"entity_properties"=>{"name"=>"Ensi Spelbutik"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "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=137248 | nynäsv 324, 122 34 ENSKEDE | {"entity_properties"=>{"mailing_address"=>"nynäsv 324, 122 34 ENSKEDE", "name"=>"enskedesmat o livs Kommanditbolag", "company_number"=>"969768-4364"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=114041 | Kortedala torg 3, 415 10 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Kortedala torg 3, 415 10 GÖTEBORG", "name"=>"Chaus Spelbutik Handelsbolag", "company_number"=>"969694-8885"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "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=128314 | {"entity_properties"=>{"name"=>"Connys Center i Bengtsfors AB", "company_number"=>"556959-8484"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-08-21 | [{"activity_name"=>"Penningöverföring", "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=124524 | {"entity_properties"=>{"name"=>"Coop Älghult Ekonomisk Förening", "company_number"=>"729500-1908"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-05-07 | [{"activity_name"=>"Penningöverföring", "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=106969 | c/o Degerbyns handel AB degerbyn, 664 92 VÄRMSKOG | {"entity_properties"=>{"mailing_address"=>"c/o Degerbyns handel AB degerbyn, 664 92 VÄRMSKOG", "name"=>"Degerbyns Handel Aktiebolag", "company_number"=>"556412-8733"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2012-05-03 | [{"activity_name"=>"Penningöverföring", "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=108761 | Fastarpsvägen, 430 10 TVÅÅKER | {"entity_properties"=>{"mailing_address"=>"Fastarpsvägen, 430 10 TVÅÅKER", "telephone_number"=>"(463) 404-0290", "name"=>"Båtik T AB", "company_number"=>"556757-6664"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-11-03 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=137847 | Hjulsta Backar 13, 163 65 SPÅNGA | {"entity_properties"=>{"mailing_address"=>"Hjulsta Backar 13, 163 65 SPÅNGA", "name"=>"CAAL AB", "company_number"=>"556815-2879"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Penningöverföring", "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=107484 | Linnégatan 52, 413 08 GÖTEBORG | {"entity_properties"=>{"mailing_address"=>"Linnégatan 52, 413 08 GÖTEBORG", "name"=>"VALUTAHUSET I GÖTEBORG Handelsbolag", "company_number"=>"969759-5875"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=139403 | Fatburs kvarngata 11, 118 64 STOCKHOLM | {"entity_properties"=>{"mailing_address"=>"Fatburs kvarngata 11, 118 64 STOCKHOLM", "name"=>"Vanadis Handel AB", "company_number"=>"556756-0106"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-08-31 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=111206 | Nybrovägen 1, 468 30 VARGÖN | {"entity_properties"=>{"mailing_address"=>"Nybrovägen 1, 468 30 VARGÖN", "name"=>"Vargöns spelbutik Innehavare: Aslan Agirman"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-05-26 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=141119 | Storgatsbacken 7 A, 331 30 VÄRNAMO | {"entity_properties"=>{"mailing_address"=>"Storgatsbacken 7 A, 331 30 VÄRNAMO", "name"=>"Wernamo Spel AB", "company_number"=>"559008-9032"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-11-05 | [{"activity_name"=>"Insättning/uttag betalkonto", "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=128313 | {"entity_properties"=>{"name"=>"Vidar Tobak Handelsbolag", "company_number"=>"969755-4088"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2014-08-21 | [{"activity_name"=>"Penningöverföring", "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=134621 | {"entity_properties"=>{"name"=>"Canute AS"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-03-18 | [{"activity_name"=>"Gränsöverskridande verksamhet med penningöverföring", "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=140672 | {"entity_properties"=>{"name"=>"Sigvalde techologies AsP i Danmark"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2015-10-12 | [{"activity_name"=>"Genomföra betaltransaktioner", "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=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 | 2016-02-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=102642 | 76A, James Boucher Bulv. Hill tower building, fl. 8 | {"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 | 2016-02-13 |
| ["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 | 2016-02-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=114020 | Klågerupsvägen 295, 212 32 MALMÖ | {"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 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=105660 | Varbergsvägen 35, 70370 ÖREBRO | {"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 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=105660 | Varbergsvägen 35, 70370 ÖREBRO | {"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 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107089 | Bäckgatan 17, 352 31 VÄXJÖ | {"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 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=130732 | Årevägen 76, 830 13 ÅRE | {"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 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=141259 | Åsbovägen 30, 774 61 AVESTA | {"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 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=114096 | Dalhem, Önnebo, 595 91 MJÖLBY | {"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 | 2016-02-13 |
| ["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 | 2016-02-13 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=118418 | ESPLANADEN 15, 61330 OXELÖSUND | {"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 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=107248 | Närlundavägen 11, 252 75 HELSINGBORG | {"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 | 2016-02-13 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=114002 | Regementsgatan 68 B, 217 51 MALMÖ | {"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 | 2016-02-13 |