AVA TRADE LTD.

Address:
Five Lamps Place, 77-80 Amiens Street, Dublin 1., Dublin, Dublin, D01 A7V2, Ireland

AVA TRADE LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300CGVVSHKYYK5E47. The registration start date is April 24, 2015.

Entity Overview

Legal Entity Identifier (LEI) 549300CGVVSHKYYK5E47
Legal Name AVA TRADE LTD.
Other Entity Names Ava Trade Limited
[type: PREVIOUS_LEGAL_NAME]
Legal Address PO Box 3483
Euro American Trust Building
Road Town
VG1110
Virgin Islands, British
Headquarters Address Five Lamps Place
77-80 Amiens Street
Dublin 1.
Dublin
Dublin
D01 A7V2
Ireland
Legal Jurisdiction Virgin Islands, British
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1041108
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2015-04-24T01:53:00.000Z
Last Update Date 2020-08-07T18:42:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-03-13T15:32:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1041108

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
254900BTSKBRG102MO25 DupliTrade Ltd. IS_ULTIMATELY_CONSOLIDATED_BY
635400B4JMEKVIH72416 AVA Trade EU Limited IS_ULTIMATELY_CONSOLIDATED_BY
635400B4JMEKVIH72416 AVA Trade EU Limited IS_DIRECTLY_CONSOLIDATED_BY
5493005G6TUHB3CIXM21 AVA CAPITAL MARKETS AUSTRALIA PTY LTD IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Five Lamps Place, 77-80 Amiens Street, Dublin 1., Dublin, Dublin, D01 A7V2, Ireland
Headquarters Address Five Lamps Place
77-80 Amiens Street, Dublin 1.
City Dublin
Region Dublin (IE-D)
Postal Code D01 A7V2
Country Ireland (IE)

Entities with the same location

Entity Name Headquarters Address
AVA Trade EU Limited Five Lamps Place 77-80 Amiens Street, Dublin 1, Dublin

Competitor

Search similar business entities

City Dublin
Postal Code D01 A7V2

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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