Statements: AVA Trade EU Ltd

Canonical ID: NK-Qr3ab2vFuogTm2dJsG9cQX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAva Trade, Dockline, Mayor Street Lower, Ifsc, Dublin 1, DUBLIN, DUBLIN, D01 K8N7, Irelandpermidlei-635400B4JMEKVIH72416
Company:address2 Dublin Landings, North Dock, North Wall Quay, Dublin 1, DUBLIN, DUBLIN, Irelandpermidlei-635400B4JMEKVIH72416
Company:addressDublin Exchange Facility, Dublin 1, IFSC, DUBLIN, Irelandpermidlei-635400B4JMEKVIH72416
Organization:addressDUBLIN EXCHANGE FACILITY IFSC DUBLIN DUBLIN 1 IRELANDengiso9362_bicbic-AVACIE21
Organization:addressDUBLIN EXCHANGE FACILITY IFSC DUBLIN 00001 IRELANDengiso9362_bicbic-AVACIE21
Company:addressDublin Exchange Facilities, Dublin 1, I.F.S.C., DUBLIN, Irelandpermidlei-635400B4JMEKVIH72416
Company:countryiepermidlei-635400B4JMEKVIH72416
Organization:countryieengiso9362_bicbic-AVACIE21
Organization:createdAt2010-02-06engiso9362_bicbic-AVACIE21
Organization:idbf4976cde5d3a2c3378cf33cffee1375b1b5b2d6engiso9362_bicbic-AVACIE21
Company:id1811d07892c7052e1d30cd40ac80c89b93c8e913permidlei-635400B4JMEKVIH72416
Company:id0d0609f9b399b58dba7f879435859deb834d340bpermidlei-635400B4JMEKVIH72416
Company:idd00438299b83fbad29dbd3644f85740a631e344aeu_esma_sanctionslei-635400B4JMEKVIH72416
Company:incorporationDate2008-07-16permidlei-635400B4JMEKVIH72416
Company:jurisdictioniepermidlei-635400B4JMEKVIH72416
Company:leiCode635400B4JMEKVIH72416eu_esma_sanctionslei-635400B4JMEKVIH72416
Company:leiCode635400B4JMEKVIH72416permidlei-635400B4JMEKVIH72416
Organization:modifiedAt2020-05-13engiso9362_bicbic-AVACIE21
Company:nameAva Capital Markets Ltdpermidlei-635400B4JMEKVIH72416
Company:nameAVA Trade EU Ltdpermidlei-635400B4JMEKVIH72416
Company:nameAVA Trade EU Limitedeu_esma_sanctionslei-635400B4JMEKVIH72416
Organization:nameAVA TRADE EU LIMITEDengiso9362_bicbic-AVACIE21
Company:permId5072810206permidlei-635400B4JMEKVIH72416
Company:permId5001234783permidlei-635400B4JMEKVIH72416
Company:sourceUrl https://permid.org/1-5001234783permidlei-635400B4JMEKVIH72416
Company:sourceUrl https://permid.org/1-5072810206permidlei-635400B4JMEKVIH72416
Company:statusActivepermidlei-635400B4JMEKVIH72416
Organization:swiftBicAVACIE21engiso9362_bicbic-AVACIE21
Organization:topicsfin.bankengiso9362_bicbic-AVACIE21
Company:topicsreg.warneu_esma_sanctionslei-635400B4JMEKVIH72416
Company:website https://www.avatrade.com/permidlei-635400B4JMEKVIH72416
Company:website http://www.avafx.com/about/permidlei-635400B4JMEKVIH72416
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