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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Liechtenstein, Luxembourg, Switzerland, United Kingdom, Singapore, British Virgin Islands, Cayman Islands, Dominican Republic, United States, Saudi Arabia, Kuwait, Bahrain, Oman, Turkey, Qatar, United Arab Emirates, Egypt, Jordan, Saint Kitts & Nevis, India
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