AVA Trade EU Limited
Private Company Limited by Shares (Ltd) · Dublin, Ireland · LEI 635400B4JMEKVIH72416
LEI active
Summary
AVA Trade EU Limited is registered in Ireland and entered in the “Companies Register (CRO)” under number 460012. Its legal form is Private Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is Ava Trade Ltd (British Virgin Islands), which is also its direct parent. That group has 5 subsidiaries with LEIs in 4 countries, 2 of them in Ireland. The LEI was first issued on 18 Nov 2013 and the record was last updated on 29 Sep 2026; the next renewal is due by 18 Nov 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 460012 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | Ava Trade, Dockline, D01 K8N7 Dublin, Ireland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Jul 2008 |
| LEI | 635400B4JMEKVIH72416 |
| LEI status | active |
| LEI first issued | 18 Nov 2013 |
| LEI record last updated | 29 Sep 2026 |
| Next LEI renewal | 18 Nov 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AVA Trade EU Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ava Trade Ltd | Ava Trade Ltd |
| Accounting period | 1 Jan 2020 to 31 Dec 2024 | 1 Jan 2020 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 1 Jan 2019 | 1 Jan 2019 |
| Recorded at GLEIF since | 11 Dec 2017 | 11 Dec 2017 |
| Last updated | 17 Nov 2025 | 17 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- Ava Trade Ireland Limited Ireland
- AVA CAPITAL MARKETS AUSTRALIA PTY LTD Australia
- Ava Trade Markets Ltd. British Virgin Islands
- AVA TRADE MIDDLE EAST LIMITED United Arab Emirates
Other names
- AVA CAPITAL MARKETS LIMITED · previous name
History
12 Nov 2024Registered address changed
12 Nov 2024Headquarters address changed
16 Nov 2021Legal name changed
16 Nov 2021Headquarters address changed