---
title: "GEO - TRADE  & CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9274f456-e8ac-5318-b2bb-e271082c3dbe
json: https://whiteintel.dev/api/public/dossier/9274f456-e8ac-5318-b2bb-e271082c3dbe
identifier: oo:GB-COH-10202890
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEO - TRADE  & CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10202890`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9274f456-e8ac-5318-b2bb-e271082c3dbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9274f456-e8ac-5318-b2bb-e271082c3dbe  

## Ownership & control

### Owners / controllers

- **Mr Mohamed El Bouarfaoui** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf99409f-5d49-5335-84fd-db9e15afaa71
- **Ms Naima Allouch** (beneficial owner) — 50% — https://whiteintel.dev/entity/078fb850-f8a4-5410-8561-dc74d4f496ff
- **Ms Naima Allouch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5082d952-df85-4ef6-921e-b126191ab224

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

1. **Mr Mohamed El Bouarfaoui** — beneficial owner 100% → *GEO - TRADE  & CONSULTANCY LIMITED*
1. **Ms Naima Allouch** — beneficial owner 50% → *GEO - TRADE  & CONSULTANCY LIMITED*
1. **Ms Naima Allouch** — beneficial owner 37.5% → *GEO - TRADE  & CONSULTANCY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10202890`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-27
- **Registered office:** 1 Windmill Road, Oxford, OX3 7BL, England
- **SIC:** 46190

### Officers

- EL BOUARFAOUI, Mohamed — director · French · appointed 2016-05-27
- ALLOUCH, Naima — director · French · appointed 2016-12-01 · resigned 2021-09-13

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed El Bouarfaoui — 75–100% shares · individual PSC · England — since 2023-12-06
- Ms Naima Allouch — 25–50% shares · individual PSC · England — ceased 2023-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10202890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEO - TRADE  & CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/9274f456-e8ac-5318-b2bb-e271082c3dbe · Structured JSON: https://whiteintel.dev/api/public/dossier/9274f456-e8ac-5318-b2bb-e271082c3dbe._

_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"._