AVA Trade EU Limited

LEI 635400B4JMEKVIH72416

Legal Address [en-IE]


Five Lamps Place
77-80 Amiens Street
Dublin 1
Dublin IE-D IE D01 A7V2

Headquarters Address [en-IE]


Five Lamps Place
77-80 Amiens Street
Dublin 1
Dublin IE-D IE D01 A7V2

External Public Records
LEI Registration Details
L E I
635400B4JMEKVIH72416
Legal Name
AVA Trade EU Limited
Authority Authority I D
RA000402
Authority Authority I D
460012
Legal Jurisdiction
IE
Legal Form Legal Form Code
MNQ7
Status
ACTIVE
Initial Date
2013-11-17 19:00:00
Last Update Date
2021-11-17 18:23:35
Status
ISSUED
Next Renewal Date
2022-11-17 19:00:00
Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Public Limited Company]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
460012

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ava Trade Eu Limited is directly consolidated by Ava Trade Ltd.

Relationship Start Node Node I D
635400B4JMEKVIH72416 [AVA Trade EU Limited]
Relationship End Node Node I D
549300CGVVSHKYYK5E47 [AVA TRADE LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-10 19:00:00
Registration Last Update Date
2020-11-18 07:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Public Limited Company]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ava Trade Eu Limited is ultimately consolidated by Ava Trade Ltd.

Relationship Start Node Node I D
635400B4JMEKVIH72416 [AVA Trade EU Limited]
Relationship End Node Node I D
549300CGVVSHKYYK5E47 [AVA TRADE LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-10 19:00:00
Registration Last Update Date
2020-11-18 07:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Public Limited Company]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AVACIE21XXX

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