THE NAGA GROUP AG
Summary
THE NAGA GROUP AG is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 136811. Its legal form is Aktiengesellschaft (AG) – public limited company (Germany). THE NAGA GROUP AG is the ultimate parent of a group of 7 subsidiaries in 7 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 5 direct subsidiaries in GLEIF data. The LEI was first issued on 24 Aug 2017 and the record was last updated on 5 Dec 2025; the next renewal is due by 6 Dec 2026. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Germany) |
|---|---|
| Register | Commercial Register (Handelsregister) · Register website |
| Registration number | HRB 136811 |
| Registration authority | Local Court Hamburg |
| Jurisdiction | Germany |
| Registered address | SUHRENKAMP 59, 22335 HAMBURG, Germany |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jun 2015 |
| LEI | 529900H6SZC36ZDAUU68 |
| LEI status | active |
| LEI first issued | 24 Aug 2017 |
| LEI record last updated | 5 Dec 2025 |
| Next LEI renewal | 6 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (5)
- KEY WAY MARKETS LTD United Arab Emirates · ABU DHABI
- KEY WAY INVESTMENTS LTD Cyprus · NICOSIA
- NAGA MARKETS EUROPE LTD Cyprus · LIMASSOL
- KEY WAY GROUP LIMITED Gibraltar · GIBRALTAR
- KW INVESTMENTS LTD Seychelles · VICTORIA
ISINs mapped to this LEI (1)
DE000A41YCM0
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.