Ava Trade Markets Ltd.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300FD3FUVD3JCY808
LEI active
Summary
Ava Trade Markets Ltd. is registered in the British Virgin Islands. Its legal form is 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, 1 of them in the British Virgin Islands. The LEI was first issued on 24 Dec 2021 and the record was last updated on 9 Dec 2025; the next renewal is due by 23 Dec 2026. 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 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Kingston Chambers, PO Box 173, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Feb 2021 |
| LEI | 549300FD3FUVD3JCY808 |
| LEI status | active |
| LEI first issued | 24 Dec 2021 |
| LEI record last updated | 9 Dec 2025 |
| Next LEI renewal | 23 Dec 2026 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Ava Trade Markets Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ava Trade Ltd | Ava Trade Ltd |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 18 Feb 2021 | 18 Feb 2021 |
| Recorded at GLEIF since | 27 Nov 2023 | 27 Nov 2023 |
| Last updated | 7 Dec 2023 | 7 Dec 2023 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- AVA CAPITAL MARKETS AUSTRALIA PTY LTD Australia
- AVA Trade EU Limited Ireland
- Ava Trade Ireland Limited Ireland
- AVA TRADE MIDDLE EAST LIMITED United Arab Emirates