Company Overview

Status of registration:


Business activities:

Arranging Custody

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Registered Number:


Registered offices:

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

Company Information


Oxford Bridge Capital Limited

Trading Name:

Oxford Bridge Capital Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

11 08 2020

Commercial License Validity Date:

10 08 2023


Khaled Ibrahim H Naaman

Obaidur Rahman

Mohammad Eissa Ali Ahmed

Ramez Momin


Oxford Bridge Holdings Limited

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions


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:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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, 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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