NEOTRADES CAPITAL LTD
Private Company (PT) · PORT LOUIS, Mauritius · LEI 549300QGEFK1LKD8ET54
LEI active
Summary
NEOTRADES CAPITAL LTD is registered in Mauritius and entered in the “Corporate and Business Registration” under number C185992. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is THE NAGA GROUP AG (Germany), and its direct parent is KEY WAY GROUP LIMITED (Gibraltar). That group has 7 subsidiaries with LEIs in 7 countries, 1 of them in Mauritius. The LEI was first issued on 8 Dec 2022 and the record was last updated on 16 Oct 2025; the next renewal is due by 8 Dec 2026. 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 Company (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C185992 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | C/O LOITA MANAGEMENT SERVICES LIMITED, 6 ST DENIS STREET, 1/F RIVER COURT, 11328 PORT LOUIS, Mauritius |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Mar 2022 |
| LEI | 549300QGEFK1LKD8ET54 |
| LEI status | active |
| LEI first issued | 8 Dec 2022 |
| LEI record last updated | 16 Oct 2025 |
| Next LEI renewal | 8 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NEOTRADES CAPITAL LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KEY WAY GROUP LIMITED | THE NAGA GROUP AG |
| Accounting period | 1 Jul 2023 to 30 Jun 2024 | 1 Jul 2023 to 30 Jun 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 4 Dec 2024 | 4 Dec 2024 |
| Recorded at GLEIF since | 8 Dec 2022 | 8 Dec 2022 |
| Last updated | 16 Oct 2025 | 16 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- JME FINANCIAL SERVICES (PTY) LTD South Africa