Ava Trade Ltd
LEI code: 549300CGVVSHKYYK5E47
- Legal form
- Legal form: Limited company
- Legal jurisdiction
- VG
- Legal address
- Kingston Chambers, PO Box 173, Road Town, Tortola, VG1110, VG
- Headquarters address
- Kingston Chambers, PO Box 173, Road Town, Tortola, VG1110, VG
- Initial registration
- 2023-11-14
- Last update
- 2026-03-31
- Managing LOU
- 635400DZBUIMTBCXGA12
Status
Registration status: Active. The LEI is issued and currently maintained by its managing LOU, so the reference data has been validated within the last year.
Entity status: Active. The legal entity is reported as still legally registered and operating.
Renewal
Next renewal date: 2027-04-13 (184 days remaining)
If an LEI is not renewed by its next renewal date it becomes lapsed, and counterparties and regulators may reject transactions or reports that reference it. Renewal can be completed through any accredited registration agent or LOU, without changing the LEI code.
Registry cross-reference
Registry record: not available
Relationships
- Direct parent: not reported (reporting exception: NATURAL_PERSONS)
- Ultimate parent: not reported (reporting exception: NATURAL_PERSONS)
Direct children
- AVA TRADE MIDDLE EAST LIMITED (
635400VPFSAFDA6PPM65) - Ava Trade Ireland Limited (
635400SFUL3ZKUV7NW18) - Ava Trade Markets Ltd. (
549300FD3FUVD3JCY808) - AVA CAPITAL MARKETS AUSTRALIA PTY LTD (
5493005G6TUHB3CIXM21) - AVA Trade EU Limited (
635400B4JMEKVIH72416)
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