Status of registration:
Active
Business activities:
Managing Assets
Arranging Credit and Advising on Credit
Arranging Custody
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
4017
Registered offices:
Unit Unit 06 , Level 7, Currency Tower 2, Dubai International Financial Centre, Dubai, 506810, United Arab Emirates
Name:
Oxford Bridge Capital Limited
Trading Name:
Oxford Bridge Capital Limited
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 08 2020
Commercial License Validity Date:
10 Aug 2021
Directors:
Mohammad Eissa Ali Ahmed
Obaidur Rahman
Khaled Ibrahim H Naaman
Shareholders:
Oxford Bridge Holdings Limited
Company Secretary:
Trident Management Consultancies
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,200,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, 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
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Andorra, Croatia, Faroe Islands, Japan, Grenada, Dominican Republic, Saint Kitts & Nevis, Jordan, Egypt, Lebanon, Kenya, Nigeria, Pakistan, India, Ukraine, Russia, Tajikistan, Qatar, Kazakhstan, Cayman Islands, British Virgin Islands, Turkey, Oman, Bahrain, Kuwait, Saudi Arabia, Mauritius, United Arab Emirates, Singapore
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