Ava Trade Ltd

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Virgin Islands, British

Legal form

No separate legal form (9999)

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA999999; readable name not available in the source list

Registered entity identifier

Dates

Initial registration date

14 Nov 2023

Next renewal date

14 Apr 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 10 reported relationships.

• AVA CAPITAL MARKETS AUSTRALIA PTY LTD — Direct accounting consolidation parent — Ava Trade Ltd; status Active
• Ava Trade Markets Ltd. — Direct accounting consolidation parent — Ava Trade Ltd; status Active
• AVA Trade EU Limited — Direct accounting consolidation parent — Ava Trade Ltd; status Active
• Ava Trade Ireland Limited — Direct accounting consolidation parent — Ava Trade Ltd; status Active
• AVA TRADE MIDDLE EAST LIMITED — Direct accounting consolidation parent — Ava Trade Ltd; status Active
• AVA CAPITAL MARKETS AUSTRALIA PTY LTD — Ultimate accounting consolidation parent — Ava Trade Ltd; status Active
• Ava Trade Markets Ltd. — Ultimate accounting consolidation parent — Ava Trade Ltd; status Active
• AVA Trade EU Limited — Ultimate accounting consolidation parent — Ava Trade Ltd; status Active
• Ava Trade Ireland Limited — Ultimate accounting consolidation parent — Ava Trade Ltd; status Active
• AVA TRADE MIDDLE EAST LIMITED — Ultimate accounting consolidation parent — Ava Trade Ltd; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.