Ava Trade Ireland Limited
Private Company Limited by Shares (Ltd) · Dublin, Ireland · LEI 635400SFUL3ZKUV7NW18
LEI active
Summary
Ava Trade Ireland Limited is registered in Ireland and entered in the “Companies Register (CRO)” under number 708601. 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 17 Feb 2022 and the record was last updated on 19 Dec 2025; the next renewal is due by 17 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 708601 |
| 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) | 1 Jan 2021 |
| LEI | 635400SFUL3ZKUV7NW18 |
| LEI status | active |
| LEI first issued | 17 Feb 2022 |
| LEI record last updated | 19 Dec 2025 |
| Next LEI renewal | 17 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Ava Trade Ireland Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ava Trade Ltd | Ava Trade Ltd |
| Accounting period | 1 Jan 2021 to 31 Dec 2023 | 1 Jan 2021 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Jan 2021 | 1 Jan 2021 |
| Recorded at GLEIF since | 20 Feb 2023 | 20 Feb 2023 |
| Last updated | 12 Dec 2025 | 12 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- AVA Trade EU Limited Ireland
- AVA CAPITAL MARKETS AUSTRALIA PTY LTD Australia
- Ava Trade Markets Ltd. British Virgin Islands
- AVA TRADE MIDDLE EAST LIMITED United Arab Emirates
History
23 Dec 2024Headquarters address changed
23 Dec 2024Registered address changed