Meridian Audit
Auditor · relationship since July 2020
KYC: CompleteItems declared
3
3 gifts and entertainment
Total value
USD 480
offered and received
Employees involved
3
Most exposed: Sofia Lindqvist
KYC
Complete
from the KYC agent
Declarations
3 shown| Date | Employee | Item | Value | Outcome |
|---|---|---|---|---|
| 5 Sep 2026 | Sofia Lindqvist | Hospitality — audit firm annual dinner · USD 210 | USD 210 | Approved |
| 22 Aug 2026 | Marcus Webb | Gift — Meridian Audit book set · USD 130 | USD 130 | Approved |
| 8 Apr 2026 | Laura Bennett | Hospitality — Meridian Audit dinner · USD 140 | USD 140 | Approved |
Screening
Not screened yet
Organisation
| Name | Relationship | Result | Finding | Screened |
|---|---|---|---|---|
| Meridian Audit | Auditor | Not screened | — | — |
People
| Name | Role | Result | Finding | Screened |
|---|---|---|---|---|
| Hannah Klein | Lead audit partner | Not screened | — | — |
KYC
CompleteOpen in KYC
Contracts in Zip
| Reference | Contract | Owner | Signed | Expires |
|---|---|---|---|---|
| ZIP-1502 | Audit engagement letter 2026 | Finance | 9 January 2026 | 31 December 2026 |