KW INVESTMENTS LTD
Company Limited by Shares · VICTORIA, Seychelles · LEI 5493000QBPSQKHP1RH22
LEI active
Summary
KW INVESTMENTS LTD is registered in the Seychelles and entered in the “Seychelles Business Registry” under number 8422202-01. Its legal form is Company Limited by Shares. 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 the Seychelles. The LEI was first issued on 24 Oct 2018 and the record was last updated on 26 Nov 2025; the next renewal is due by 19 Jan 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 | Company Limited by Shares |
|---|---|
| Register | Seychelles Business Registry · Register website |
| Registration number | 8422202-01 |
| Jurisdiction | Seychelles |
| Registered address | JIVAN’S COMPLEX, SUITE 3 GLOBAL VILLAGE, MAHE, VICTORIA, Seychelles |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Oct 2018 |
| LEI | 5493000QBPSQKHP1RH22 |
| LEI status | active |
| LEI first issued | 24 Oct 2018 |
| LEI record last updated | 26 Nov 2025 |
| Next LEI renewal | 19 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KW INVESTMENTS LTD this entity
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 | IFRS | IFRS |
| Relationship start | 9 Jan 2023 | 9 Jan 2023 |
| Recorded at GLEIF since | 24 Oct 2018 | 24 Oct 2018 |
| Last updated | 26 Nov 2025 | 26 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- KEY WAY GROUP LIMITED Gibraltar
- KEY WAY INVESTMENTS LTD Cyprus
- KEY WAY MARKETS LTD United Arab Emirates
- NAGA MARKETS EUROPE LTD Cyprus