Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AVA Trade EU Limited · AVA Trade EU Ltd · Ava Capital Markets Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Ireland | [sources] | |||
Country | Ireland | [sources] | |||
LEI | 635400B4JMEKVIH72416 | [sources] | |||
PermID | 5001234783 · 5072810206 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | AVACIE21 | [sources] | |||
Website | www.avafx.com · www.avatrade.com | [sources] | |||
Status | Active | [sources] | |||
Address | 2 Dublin Landings, North Dock, North Wall Quay, Dublin 1, DUBLIN, DUBLIN, Ireland · Ava Trade, Dockline, Mayor Street Lower, Ifsc, Dublin 1, DUBLIN, DUBLIN, D01 K8N7, Ireland · DUBLIN EXCHANGE FACILITY IFSC DUBLIN 00001 IRELAND · DUBLIN EXCHANGE FACILITY IFSC DUBLIN DUBLIN 1 IRELAND · Dublin Exchange Facilities, Dublin 1, I.F.S.C., DUBLIN, Ireland · | [sources] | |||
Source link | permid.org · permid.org | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
oc-companies-ie-460012
· lei-635400B4JMEKVIH72416
· bic-AVACIE21
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.