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Name	Vine and Gorfin Limited
Address	Oakfield House Oakfield Grove Clifton BS8 2BN
VAT ID	no VAT ID available
Company No.	01630711 Show on Companies House
Company Register Status	active
Incorporation Date	23 April 1982
Accounts	ACCOUNTS TYPE NOT AVAILABLE next accounts due by 31 August 1992 last accounts made up to 31 October 1990
Sector (SIC)	2222 - Printing not elsewhere classified
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Baker, John Sidney Newton Poppleford, Sidmouth Status: Active Notified: 31/12/1990 Date of Birth: 10/1939 Occupation: Director Role: Director Nationality: British

Etheridge, Derek Ackerton, Eastington Status: Active Notified: 31/12/1990 Date of Birth: 01/1942 Occupation: Printer Role: Director Nationality: British

Gillespie, Alan Andoversford, Cheltenham Status: Active Notified: 31/12/1990 Date of Birth: 06/1944 Role: Secretary Nationality: British

Jones, Alfred John Gotherington, Cheltenham Status: Active Notified: 31/12/1990 Date of Birth: 06/1942 Occupation: Printer Role: Director Nationality: British

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Vine and Gorfin Limited

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Officers (4)