DupliTrade Ltd.

LEI 254900BTSKBRG102MO25

Legal Address


C/O Maples Corporate Services (BVI) Limited
Kingston Chambers
PO Box 173
Road Town
Tortola VG VG1110

Headquarters Address


Kingston Chambers
PO Box 173
Road Town
Tortola VG VG1110

External Public Records
LEI
254900BTSKBRG102MO25
DupliTrade Ltd.
LEI Registration Details
L E I
254900BTSKBRG102MO25
Legal Name
DupliTrade Ltd.
Authority Authority I D
RA000063
Authority Authority I D
1951707
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2018-09-07 09:26:22
Last Update Date
2020-06-29 13:03:57
Status
ISSUED
Next Renewal Date
2021-07-07 09:26:22
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1951707

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Duplitrade Ltd. is ultimately consolidated by Ava Trade Ltd.

Relationship Start Node Node I D
254900BTSKBRG102MO25 [DupliTrade Ltd.]
Relationship End Node Node I D
549300CGVVSHKYYK5E47 [AVA TRADE LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-07 09:26:22
Registration Last Update Date
2020-06-29 09:03:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 09:26:22
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-09 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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