AVA TRADE MIDDLE EAST LIMITED

635400VPFSAFDA6PPM65Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

AVA TRADE MIDDLE EAST LIMITED is an active legal entity registered in United Arab Emirates (AE-AZ). LEI code: 635400VPFSAFDA6PPM65. The LEI was first issued on Nov 27, 2023 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Nov 27, 2026.

ⓘ Entity Details

LEI Code 635400VPFSAFDA6PPM65 Legal Name AVA TRADE MIDDLE EAST LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-AZ) Category General Entities Legal Form Private Company Limited by Shares Registration # 000002443

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 27, 2023 Last Updated Nov 20, 2025 Next Renewal Nov 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Cloud Suite 306-307, 11th Floor, Al Sarab Tower
Abu Dhabi Global Market Square
Al Maryah Island
Abu Dhabi
AE-AZ
AE
Headquarters Address
Cloud Suite 306-307, 11th Floor, Al Sarab Tower
Abu Dhabi Global Market Square
Al Maryah Island
Abu Dhabi
AE-AZ
AE

📅 Registration Timeline

First Issued
Nov 27, 2023 — LEI initially registered
Last Updated
Nov 20, 2025 — Record data last refreshed
Next Renewal
Nov 27, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

6354
00VPFSAFDA6PPM
65
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 MIDDLE EAST LIMITED? +

The Legal Entity Identifier (LEI) for AVA TRADE MIDDLE EAST LIMITED is 635400VPFSAFDA6PPM65. This 20-character code uniquely identifies AVA TRADE MIDDLE EAST LIMITED in global financial transactions as per ISO 17442.

Is AVA TRADE MIDDLE EAST LIMITED's LEI active? +

Yes, AVA TRADE MIDDLE EAST LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 20, 2025 and is due for renewal on Nov 27, 2026.

Where is AVA TRADE MIDDLE EAST LIMITED registered? +

AVA TRADE MIDDLE EAST LIMITED is registered in United Arab Emirates (jurisdiction: AE-AZ). The entity is registered under business register number 000002443.

Who owns AVA TRADE MIDDLE EAST LIMITED? +

According to GLEIF Level 2 relationship data, AVA TRADE MIDDLE EAST LIMITED'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 MIDDLE EAST LIMITED, registered in United Arab Emirates. The LEI code 635400VPFSAFDA6PPM65 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.