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Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Registered Number:

4017

Registered offices:

Unit Unit 06 , Level 7, Currency Tower 2, Dubai International Financial Centre, Dubai, 506810, United Arab Emirates

Company Information

Name:

Oxford Bridge Capital Limited

Trading Name:

Oxford Bridge Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 08 2020

Commercial License Validity Date:

10 08 2023

Directors:

Khaled Ibrahim H Naaman

Obaidur Rahman

Mohammad Eissa Ali Ahmed

Ramez Momin

Shareholders:

Oxford Bridge Holdings Limited

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1798000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Education, Insurance Administration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, Liechtenstein, Luxembourg, Switzerland, United Kingdom, Singapore, United States, Cayman Islands, Saint Kitts & Nevis, Dominican Republic, India, British Virgin Islands, Saudi Arabia, Kuwait, Bahrain, Oman, Turkey, Qatar, United Arab Emirates, Egypt, Jordan

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