NEOTRADES CAPITAL LTD

Live

BRN C185992 · Domestic Company · incorporated 03/03/2022

Identity

BRN: C185992
LEI: 549300QGEFK1LKD8ET54
Type: Domestic Company
Status: Live
Incorporated: 03/03/2022
District: Port Louis
Stated capital: —
Last filing: LEI renewal (GLEIF) · 16/10/2025

Officers & directors0

No officers published in the sources currently ingested.Officer data comes from CBRD registry filings, for which automated access is not yet available.

Shareholders & capital structureas of 29/07/2026

Controlled by

KEY WAY GROUP LIMITEDParent · GI
THE NAGA GROUP AGUltimate parent · DE

NEOTRADES CAPITAL LTDC185992

Control linkCompany viewed

Official documents

No document referenced for this company.Official documents are ordered from the CBRD.

Legal notices

No legal notice on record.

Compliance score

93/ 100

Check coverage : 86 %

Entity is Live on the register
Filings up to date (last: Oct 2025)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 4 years ago
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

C/O LOITA MANAGEMENT SERVICES LIMITED6 ST DENIS STREET, 1/F RIVER COURT11328 PORT LOUISMauritius

Sources

gleif_companies, gleif_ownership

Last updated : 29/07/2026

Record completeness : 40 %