# Daikoku Limited

## Details

- **Company number:** [OE025799](https://find-and-update.company-information.service.gov.uk/company/OE025799)
- **Status:** Removed
- **Type:** Overseas Entity
- **Incorporated:** 12 Feb 2023
- **Registered office:** MORGAN & MORGAN BUILDING PASEA ESTATE, ROAD TOWN, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raghuvinder Kumar Kataria | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 8 Dec 2016 |  |
| Kerlen Investment Ltd | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 8 Dec 2016 |  |







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- [Caleston Finance Inc.](/company/OE019584) (OE019584)
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- [Cumberland House Holding Limited](/company/OE015819) (OE015819)



