Ava Trade Ltd

LEI: 549300CGVVSHKYYK5E47

Entity

Legal Name

Ava Trade Ltd

Legal Name Language Code

Legal Address

Kingston Chambers, PO Box 173 Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Kingston Chambers, PO Box 173 Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-07-21 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-20 08:00:00

Recorded Date

2024-04-08 14:27:37

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-20 08:00:00

Recorded Date

2024-04-08 14:27:01

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-11-14 00:00:00

Last Update Date

2025-03-31 23:00:00

Next Renewal Date

2026-04-13 23:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)