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Companies House/Tortola/Company profile

BEN HAMMAM TRADING COMPANY S.A.

Active
OE029624·incorporated 2023-05-05

BEN HAMMAM TRADING COMPANY S.A. is an active UK overseas entity, incorporated on 5 May 2023 at Companies House (number OE029624; OpenRegistry canonical ID GB-OE029624-ben-hammam-trading-company-s-a). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-05
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Persons with significant control

BEN HAMMAM TRADING COMPANY S.A. has 1 person with significant control on file:

  • Abdulrahman Hammam S. Al-Abdulla born 1956, Qatari national. Notified 2008-12-22.
    • Ownership 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-05. Ceased 2024-05-10.
  • (unnamed). Notified 2024-05-10. Ceased 2025-05-04.
  • (unnamed). Notified 2024-05-10. Ceased 2025-05-04.
  • (unnamed). Notified 2025-05-04. Ceased 2026-05-04.
  • (unnamed). Notified 2025-05-04. Ceased 2026-05-04.

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