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GEO - TRADE & CONSULTANCY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohamed El Bouarfaouibeneficial owner 100%→GEO - TRADE & CONSULTANCY LIMITED
- 1Ms Naima Allouchbeneficial owner 50%→GEO - TRADE & CONSULTANCY LIMITED
- 1Ms Naima Allouchbeneficial owner 37.5%→GEO - TRADE & CONSULTANCY LIMITED
Company profile· live · Companies House
- Company no.
- 10202890
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-27
- Registered office
- 1 Windmill Road, Oxford, OX3 7BL, England
- SIC
- 46190
Officers · 1 active
- EL BOUARFAOUI, Mohameddirector · French · appt 2016-05-27
- ALLOUCH, Naima(resigned)director · French · appt 2016-12-01
Beneficial owners · PSC · 1 current
- ●Mr Mohamed El Bouarfaoui75–100% sharesindividual PSC · England · since 2023-12-06
- ●Ms Naima Allouch25–50% sharesindividual PSC · England · ceased 2023-12-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.