Ava Trade Ltd
Limited company · Tortola, British Virgin Islands · LEI 549300CGVVSHKYYK5E47
LEI activegroup parent
Summary
Ava Trade Ltd is registered in the British Virgin Islands. Ava Trade Ltd is the ultimate parent of a group of 5 subsidiaries in 4 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 5 direct subsidiaries in GLEIF data. The LEI was first issued on 14 Nov 2023 and the record was last updated on 1 Apr 2026; the next renewal is due by 14 Apr 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 | Limited company |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Kingston Chambers, PO Box 173, Road Town, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jul 2006 |
| LEI | 549300CGVVSHKYYK5E47 |
| LEI status | active |
| LEI first issued | 14 Nov 2023 |
| LEI record last updated | 1 Apr 2026 |
| Next LEI renewal | 14 Apr 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Ava Trade Ltd this entity
AVA TRADE MIDDLE EAST LIMITED United Arab Emirates
AVA CAPITAL MARKETS AUSTRALIA PTY LTD Australia
AVA Trade EU Limited Ireland
Ava Trade Ireland Limited Ireland
Ava Trade Markets Ltd. British Virgin Islands
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (5)
- AVA TRADE MIDDLE EAST LIMITED United Arab Emirates · Abu Dhabi
- AVA CAPITAL MARKETS AUSTRALIA PTY LTD Australia · SYDNEY
- AVA Trade EU Limited Ireland · Dublin
- Ava Trade Ireland Limited Ireland · Dublin
- Ava Trade Markets Ltd. British Virgin Islands · Road Town
History
20 Dec 2023Registered address changed
20 Dec 2023Headquarters address changed