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Name	Mountview Trading LTD
Address	377 Uxbridge Road Hatch End Pinner Middlesex HA5 4JN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 August 2020
Company Register Address	336 Pinner Road Harrow HA1 4LB
Company No.	07349696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	56290 - Other food service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Farishta, Mushtaq Ali Status: Active Notified: 06/04/2016 Date of Birth: 11/1949 Nature of Control

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Farishta, Mushtaq Ali Harrow, Middlesex, United Kingdom Status: Active Notified: 19/08/2010 Date of Birth: 11/1949 Occupation: Business Man Role: Director Country of Residence: England Nationality: British

Farishta, Salman Ali Harrow Status: Active Notified: 01/11/2023 Occupation: Business Man Role: Director Country of Residence: England Nationality: British

Farishta, Shamim Harrow, Middlesex, United Kingdom Status: Active Notified: 08/09/2011 Date of Birth: 06/1955 Occupation: Business Woman Role: Director Country of Residence: United Kingdom Nationality: British

Farishta, Ammarali Harrow, United Kingdom Status: Ceased Notified: 08/09/2011 Ceased: 01/11/2023 Date of Birth: 03/1990 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

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Mountview Trading LTD

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Persons with Significant Control (1)

Officers (4)