THE NAGA GROUP AG

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Germany

Legal form

Source legal-form code: 6QQB

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000259)

Registered entity identifier

HRB 136811

Dates

Initial registration date

24 Aug 2017

Next renewal date

6 Dec 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 12 reported relationships.

• KW INVESTMENTS LTD — Direct accounting consolidation parent — THE NAGA GROUP AG; status Active
• KEY WAY GROUP LIMITED — Direct accounting consolidation parent — THE NAGA GROUP AG; status Active
• KEY WAY INVESTMENTS LTD — Direct accounting consolidation parent — THE NAGA GROUP AG; status Active
• KEY WAY MARKETS LTD — Direct accounting consolidation parent — THE NAGA GROUP AG; status Active
• NAGA MARKETS EUROPE LTD — Direct accounting consolidation parent — THE NAGA GROUP AG; status Active
• KW INVESTMENTS LTD — Ultimate accounting consolidation parent — THE NAGA GROUP AG; status Active
• KEY WAY GROUP LIMITED — Ultimate accounting consolidation parent — THE NAGA GROUP AG; status Active
• KEY WAY INVESTMENTS LTD — Ultimate accounting consolidation parent — THE NAGA GROUP AG; status Active
• KEY WAY MARKETS LTD — Ultimate accounting consolidation parent — THE NAGA GROUP AG; status Active
• NAGA MARKETS EUROPE LTD — Ultimate accounting consolidation parent — THE NAGA GROUP AG; status Active
• NEOTRADES CAPITAL LTD — Ultimate accounting consolidation parent — THE NAGA GROUP AG; status Active
• JME FINANCIAL SERVICES (PTY) LTD — Ultimate accounting consolidation parent — THE NAGA GROUP AG; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.