LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 4
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2024-12-23
- Legal form
- ltd
- Activity
- 46190, 66110, 70229
- Registered office
- 10a Lansdowne Grove, London, NW10 1PR, England
Low
Risk
GLOBAL ADVISORS SYNERGY TRADING LTD is a ltd registered in GB, incorporated 2024-12-23 (dissolved).
/03
Ownership & control
Owners / controllers
- GLOBAL ADVISORS SYNERGY TRADING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 16149522
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-12-23
- Registered office
- 10a Lansdowne Grove, London, NW10 1PR, England
- SIC
- 46190, 66110, 70229
Officers · 3 active
- NUQUI, Rochelle Dimalantasecretary · appt 2025-07-08
- NUQUI, Menandro Castrodirector · British · appt 2024-12-23
- NUQUI, Rochelle Dimalantadirector · Filipino · appt 2025-07-15
- NUQUI, Rochelle Dimalanta(resigned)director · Filipino · appt 2024-12-23
Beneficial owners · PSC · 1 current
- ●Mr Menandro Castro Nuqui25–50% sharesindividual PSC · England · since 2024-12-23
- ●Mrs Rochelle Dimalanta Nuqui25–50% sharesindividual PSC · England · ceased 2025-07-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GLOBAL ADVISORS SYNERGY TRADING LTD. Notes are community-contributed leads, not verified facts.
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