---
title: "GLOBAL ADVISORS SYNERGY TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665b83b8-e1b9-5161-83ef-4ec6f4a78e21
json: https://whiteintel.dev/api/public/dossier/665b83b8-e1b9-5161-83ef-4ec6f4a78e21
identifier: oo:GB-COH-16149522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL ADVISORS SYNERGY TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16149522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/665b83b8-e1b9-5161-83ef-4ec6f4a78e21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665b83b8-e1b9-5161-83ef-4ec6f4a78e21  

## Ownership & control

### Owners / controllers

- **Mr Menandro Castro Nuqui** (beneficial owner) — 50% — https://whiteintel.dev/entity/8cfd5a57-df52-546e-8a53-9921cad7750d
- **Mrs Rochelle Dimalanta Nuqui** (beneficial owner) — 50% — https://whiteintel.dev/entity/1d042617-6a2a-5dbc-ae8c-cb27b162f8da
- **Mr Menandro Castro Nuqui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c88214f1-6dcf-429a-b714-dea77c9bb688
- **Mrs Rochelle Dimalanta Nuqui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/704f1523-fd17-4a9d-af4a-9508083ef74f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16149522`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-12-23
- **Registered office:** 10a Lansdowne Grove, London, NW10 1PR, England
- **SIC:** 46190, 66110, 70229

### Officers

- NUQUI, Rochelle Dimalanta — secretary · appointed 2025-07-08
- NUQUI, Menandro Castro — director · British · appointed 2024-12-23
- NUQUI, Rochelle Dimalanta — director · Filipino · appointed 2025-07-15
- NUQUI, Rochelle Dimalanta — director · Filipino · appointed 2024-12-23 · resigned 2025-07-07

### Beneficial owners (Persons with Significant Control)

- Mr Menandro Castro Nuqui — 25–50% shares · individual PSC · England — since 2024-12-23
- Mrs Rochelle Dimalanta Nuqui — 25–50% shares · individual PSC · England — ceased 2025-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16149522
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16149522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL ADVISORS SYNERGY TRADING LTD**. Human view: https://whiteintel.dev/entity/665b83b8-e1b9-5161-83ef-4ec6f4a78e21 · Structured JSON: https://whiteintel.dev/api/public/dossier/665b83b8-e1b9-5161-83ef-4ec6f4a78e21._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._