Ava Trade Markets Ltd.

549300FD3FUVD3JCY808Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Ava Trade Markets Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300FD3FUVD3JCY808. The LEI was first issued on Dec 24, 2021 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 549300FD3FUVD3JCY808 Legal Name Ava Trade Markets Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 24, 2021 Last Updated Dec 9, 2025 Next Renewal Dec 23, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Kingston Chambers
PO Box 173
Road Town
VG1110
VG
Headquarters Address
Kingston Chambers
PO Box 173
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 24, 2021 — LEI initially registered
Last Updated
Dec 9, 2025 — Record data last refreshed
Next Renewal
Dec 23, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00FD3FUVD3JCY8
08
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Ava Trade Ltd Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Ava Trade Ltd Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Ava Trade Markets Ltd.? +

The Legal Entity Identifier (LEI) for Ava Trade Markets Ltd. is 549300FD3FUVD3JCY808. This 20-character code uniquely identifies Ava Trade Markets Ltd. in global financial transactions as per ISO 17442.

Is Ava Trade Markets Ltd.'s LEI active? +

Yes, Ava Trade Markets Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 9, 2025 and is due for renewal on Dec 23, 2026.

Where is Ava Trade Markets Ltd. registered? +

Ava Trade Markets Ltd. is registered in British Virgin Islands (jurisdiction: VG).

Who owns Ava Trade Markets Ltd.? +

According to GLEIF Level 2 relationship data, Ava Trade Markets Ltd.'s parent entity is Ava Trade Ltd. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Ava Trade Markets Ltd., registered in British Virgin Islands. The LEI code 549300FD3FUVD3JCY808 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.