Ava Trade Ireland Limited

LEI: 635400SFUL3ZKUV7NW18

Entity

Legal Name

Legal Name Language Code

Legal Address

Ava Trade Dockline Mayor Street Lower, IFSC Dublin, Dublin (IE-D), D01 K8N7 IRELAND

Headquarters Address

Ava Trade Dockline Mayor Street Lower, IFSC Dublin, Dublin (IE-D), D01 K8N7 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

708601

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-23 08:00:00

Recorded Date

2024-12-23 13:07:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-23 08:00:00

Recorded Date

2024-12-23 13:06:54

Validation Documents

SUPPORTING_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

2022-02-17 00:00:00

Last Update Date

2025-12-19 00:00:00

Next Renewal Date

2027-02-17 00:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

708601