AVA TRADE EU LIMITED
AVA TRADE EU LIMITED is a Private limited company (Ltd.) registered in Ireland under IE460012, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 16 July 2008 and lists its registered address as IFSC, Dublin 1, Ireland. 1 shareholder is on record for AVA TRADE EU LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for AVA TRADE EU LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is AVA TRADE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVA TRADE LTD | 100% | Companies Registration Office (CRO) |
Officers
5
Four of the 5 officer records shown for AVA TRADE EU LIMITED are current appointments, filed with Companies Registration Office (CRO). Damian Gallagher (appointed 2008-07-16), DAIRE FERGUSON (appointed 2011-08-23) and Peter Blessing (appointed 2021-09-01) all serve as Director; WEIWEI XU (appointed 2018-07-02) serves as Company Secretary. The remaining 1 record shown (Emanuel Kronitz) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVA TRADE EU LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVA TRADE EU LIMITED sits 1 level below its ultimate parent, Ava Trade Ltd., registered in British Virgin Islands. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Ava Trade Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVA TRADE EU LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Ireland, Italy, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Ava Trade Ltd.
British Virgin Islands
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Frequently Asked Questions
Who owns AVA TRADE EU LIMITED?
One shareholder is currently on record for AVA TRADE EU LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is AVA TRADE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVA TRADE EU LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVA TRADE EU LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVA TRADE EU LIMITED have on record?
1 shareholder is shown on record for AVA TRADE EU LIMITED.
What is AVA TRADE EU LIMITED's company registration number?
AVA TRADE EU LIMITED's registration number is IE460012, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is AVA TRADE EU LIMITED still an active company?
AVA TRADE EU LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was AVA TRADE EU LIMITED incorporated?
AVA TRADE EU LIMITED was incorporated on 16 July 2008, according to Companies Registration Office (CRO).
What is AVA TRADE EU LIMITED's registered address?
The registered address on file for AVA TRADE EU LIMITED is IFSC, Dublin 1, Ireland.
What legal structure is AVA TRADE EU LIMITED registered as?
AVA TRADE EU LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of AVA TRADE EU LIMITED?
Four of the 5 officer records shown for AVA TRADE EU LIMITED are current appointments, filed with Companies Registration Office (CRO). Damian Gallagher (appointed 2008-07-16), DAIRE FERGUSON (appointed 2011-08-23) and Peter Blessing (appointed 2021-09-01) all serve as Director; WEIWEI XU (appointed 2018-07-02) serves as Company Secretary. The remaining 1 record shown (Emanuel Kronitz) is a former appointment that has since been resigned. Management authority at AVA TRADE EU LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVA TRADE EU LIMITED have a parent company or subsidiaries?
AVA TRADE EU LIMITED sits 1 level below its ultimate parent, Ava Trade Ltd., registered in British Virgin Islands. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Ireland, Italy, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AVA TRADE EU LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to AVA TRADE EU LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVA TRADE EU LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like AVA TRADE EU LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.