AVA TRADE MIDDLE EAST LIMITED
Private Company Limited by Shares · Abu Dhabi, United Arab Emirates · LEI 635400VPFSAFDA6PPM65
LEI active
Summary
AVA TRADE MIDDLE EAST LIMITED is registered in the United Arab Emirates and entered in the “Register of Companies” under number 000002443. Its legal form is Private Company Limited by Shares. 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 United Arab Emirates. The LEI was first issued on 27 Nov 2023 and the record was last updated on 28 Sep 2026; the next renewal is due by 27 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 |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 000002443 |
| Registration authority | Abu Dhabi Global Market Registration Authority |
| Jurisdiction | United Arab Emirates (AE-AZ) |
| Registered address | Cloud Suite 306-307, 11th Floor, Al Sarab Tower, Abu Dhabi Global Market Square, Abu Dhabi, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Sep 2019 |
| LEI | 635400VPFSAFDA6PPM65 |
| LEI status | active |
| LEI first issued | 27 Nov 2023 |
| LEI record last updated | 28 Sep 2026 |
| Next LEI renewal | 27 Nov 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AVA TRADE MIDDLE EAST LIMITED 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 2024 | 1 Jan 2022 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 6 Feb 2020 | 6 Feb 2020 |
| Recorded at GLEIF since | 27 Nov 2023 | 27 Nov 2023 |
| Last updated | 20 Nov 2025 | 20 Nov 2025 |
| 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 Markets Ltd. British Virgin Islands
History
15 Nov 2024Headquarters address changed
15 Nov 2024Registered address changed