Statements: AVA Trade EU Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AVA TRADE EU LIMITED	eng	iso9362_bic	`bic-AVACIE21`	2023-03-16
`Company:name`	Ava Capital Markets Ltd		permid	`lei-635400B4JMEKVIH72416`	2025-05-21
`Company:name`	AVA Trade EU Ltd		permid	`lei-635400B4JMEKVIH72416`	2025-05-21
`Company:name`	AVA Trade EU Limited		eu_esma_sanctions	`lei-635400B4JMEKVIH72416`	2024-03-21