DIFC
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Company Overview

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

Company Information

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: DIFC 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

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

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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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