Directors / Officers
- Companies House Officer DataOfficerNo additional officer details returned.
Ben Hammam Trading Company S.A.
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- Company number
- OE029624
- Status
- Active
- Registered address
- Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, Vg 1110
- Incorporated
- 5 May 2023
- Country
- United Kingdom
- Company type
- Registered Overseas Entity
- SIC codes
- Not available
Trust layer
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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.
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Public Registry FactsPublic Registry Facts and History
Publicly available company records from the registry and public filing trail
Filing History
- annual-updateDate: 2026-05-21 · Type: OE02
- annual-updateDate: 2025-05-20 · Type: OE02
- annual-updateDate: 2024-05-10 · Type: OE02
- registration-overseas-entityDate: 2023-05-05 · Type: OE01
PSC / Beneficial Ownership
- Abdulrahman Hammam S. Al-Abdullaownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity · Notified 2008-12-22
Previous Company Names
No previous names were returned in the current public dataset.
Risk PreviewLocked Risk Analysis Preview
A summary of what the full report checks — the detailed findings stay blurred until a report is run
Sanctions
Included in full report.
PEP Screening
Included in full report.
Director History
1 director record on file · 1 active
Financials
4 filing records on file
Adverse Media
Included in full report.
Credit Risk
Included in full report.
Risk Score
Included in the full paid report.