Ava Trade Ltd group: subsidiaries and structure
Limited company · Tortola, British Virgin Islands · LEI 549300CGVVSHKYYK5E47
5subsidiaries
4countries
5held directly
0lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries
Summary
Ava Trade Ltd is the ultimate parent of 5 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 5 are held directly. The largest numbers are in Ireland (2), in the United Arab Emirates (1) and in Australia (1). 0 of the subsidiaries have a lapsed LEI, and 3 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
3 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
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
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| AVA TRADE MIDDLE EAST LIMITED | United Arab Emirates | Abu Dhabi | 635400VPFSAFDA6PPM65 | 2024 | |
| AVA CAPITAL MARKETS AUSTRALIA PTY LTD | Australia | SYDNEY | 5493005G6TUHB3CIXM21 | 2023 | > 24 months |
| AVA Trade EU Limited | Ireland | Dublin | 635400B4JMEKVIH72416 | 2024 | |
| Ava Trade Ireland Limited | Ireland | Dublin | 635400SFUL3ZKUV7NW18 | 2023 | > 24 months |
| Ava Trade Markets Ltd. | British Virgin Islands | Road Town | 549300FD3FUVD3JCY808 | 2022 | > 24 months |