THE NAGA GROUP AG

529900H6SZC36ZDAUU68

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Aktiengesellschaft (6QQB)
Jurisdiction: Germany
Entity created: June 2, 2015

Address

Country: Germany
Legal address: SUHRENKAMP 5922335 HAMBURGGermany (DE-HH)

Identifier

LEI: 529900H6SZC36ZDAUU68
Registered: August 24, 2017 at 01:52 PM UTC
Last updated: December 5, 2025 at 03:56 PM UTC
Next renewal: December 6, 2026 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Commercial Register (RA000259)
Identifier: HRB 136811
Verified against: Commercial Register (RA000259)
Verified as: HRB 136811
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns7

JME FINANCIAL SERVICES (PTY) LTD
Held through a subsidiarySouth Africa
KEY WAY GROUP LIMITED
Direct subsidiaryGibraltar
KEY WAY INVESTMENTS LTD
Direct subsidiaryCyprus
KEY WAY MARKETS LTD
Direct subsidiaryUnited Arab Emirates
KW INVESTMENTS LTD
Direct subsidiarySeychelles
NAGA MARKETS EUROPE LTD
Direct subsidiaryCyprus
NEOTRADES CAPITAL LTD
Held through a subsidiaryMauritius

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/529900H6SZC36ZDAUU68This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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