KEY WAY GROUP LIMITED
Private Limited Company (Limited) · GIBRALTAR, Gibraltar · LEI 549300ABHMAODF04ON02
LEI active
Summary
KEY WAY GROUP LIMITED is registered in Gibraltar. Its legal form is Private Limited Company (Limited). According to GLEIF, its ultimate parent is THE NAGA GROUP AG (Germany), which is also its direct parent. That group has 7 subsidiaries with LEIs in 7 countries, 1 of them in Gibraltar. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 7 Jul 2022 and the record was last updated on 25 Jun 2026; the next renewal is due by 28 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Limited) |
|---|---|
| Register | · Register website |
| Registration number | 116088 |
| Registration authority | Companies House Gibraltar |
| Jurisdiction | Gibraltar |
| Registered address | SUITE 7 HADFIELD HOUSE, LIBRARY STREET, GX11 1AA GIBRALTAR, Gibraltar |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Aug 2017 |
| LEI | 549300ABHMAODF04ON02 |
| LEI status | active |
| LEI first issued | 7 Jul 2022 |
| LEI record last updated | 25 Jun 2026 |
| Next LEI renewal | 28 Jun 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
KEY WAY GROUP LIMITED this entity
NEOTRADES CAPITAL LTD Mauritius
JME FINANCIAL SERVICES (PTY) LTD South Africa
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE NAGA GROUP AG | THE NAGA GROUP AG |
| Accounting period | 1 Jan 2024 to 30 Jun 2024 | 1 Jan 2024 to 30 Jun 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 28 Nov 2024 | 28 Nov 2024 |
| Recorded at GLEIF since | 7 Jul 2022 | 7 Jul 2022 |
| Last updated | 25 Jun 2026 | 25 Jun 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- NEOTRADES CAPITAL LTD Mauritius · PORT LOUIS
- JME FINANCIAL SERVICES (PTY) LTD South Africa · DURBAN
Other subsidiaries of the same direct parent (4)
- KEY WAY INVESTMENTS LTD Cyprus
- KEY WAY MARKETS LTD United Arab Emirates
- KW INVESTMENTS LTD Seychelles
- NAGA MARKETS EUROPE LTD Cyprus
Other names
- K W I HOLDINGS LIMITED · previous name
History
13 Jun 2018Legal name changed