Delta Services
Supplier · relationship since August 2019
KYC: CompleteItems declared
1
1 gifts and entertainment
Total value
USD 60
offered and received
Employees involved
1
Most exposed: Mila Hansen
KYC
Complete
from the KYC agent
Declarations
1 shown| Date | Employee | Item | Value | Outcome |
|---|---|---|---|---|
| 4 Sep 2026 | Mila Hansen | Gift — supplier calendar set · USD 60 | USD 60 | Approved |
Screening
Not screened yet
Organisation
| Name | Relationship | Result | Finding | Screened |
|---|---|---|---|---|
| Delta Services | Supplier | Not screened | — | — |
People
| Name | Role | Result | Finding | Screened |
|---|---|---|---|---|
| Tariq Shah | Operations director | Not screened | — | — |
KYC
CompleteOpen in KYC
Contracts in Zip
| Reference | Contract | Owner | Signed | Expires |
|---|---|---|---|---|
| ZIP-0881 | Facilities supply contract | Procurement | 1 August 2019 | 31 July 2027 |