Legal Entity Identifier (LEI)

Aave Group SEZC

LEI: 635400OAIELVYUGFLS11

Entity

Legal Name

Aave Group SEZC

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

Avara Labs Cayman Holdings SEZC

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

Avara Group SEZC

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

190 Elgin Avenue George Town, KY1-9008 CAYMAN ISLANDS

Headquarters Address

190 Elgin Avenue George Town, KY1-9008 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

379032

Entity Legal Form Code

special economic zone company (JDX6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-07-27 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-09-25 00:00:00

Recorded Date

2026-02-20 09:05:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-01 00:00:00

Recorded Date

2024-08-22 15:17:25

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-03-24 00:00:00

Last Update Date

2026-03-06 00:00:00

Next Renewal Date

2027-03-24 00:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

379032