Engagements › Meridian Orchard Group › Information Requests
Information Requests
What the client must send, what has arrived. Each received file is hashed when it is filed, so it can be shown later that nothing moved.
What the client must send; each file hashed as it arrives.
| Request | From | Due | State | Filed As |
|---|---|---|---|---|
| Signed intercompany agreements | Meridian Orchard Shared Services Ltd | 23 Sep 2026 | Received | Shared services agreement — Trading GmbH SHA-256 6453ef805e02c38e… |
| Group transfer pricing policy | Meridian Orchard Holdings Ltd | 23 Sep 2026 | Received | Group transfer pricing policy SHA-256 6b4e1e85c558e9bf… |
| Trial balances for the year, Cyprus entities | Meridian Orchard Holdings Ltd | 3 Oct 2026 | Received | Trial balances FY2025, Cyprus entities SHA-256 13c81d3f3218c02e… |
| Management interview and organisation chart | Meridian Orchard Shared Services Ltd | 3 Oct 2026 | Received | Organisation chart and management interview notes SHA-256 d618b6a9bc396fb9… |
| Brand licence agreement (Luxembourg) | Meridian Orchard Brands S.à r.l. | 2 Nov 2026 | Overdue | — |
| Loan drawdown notice and interest statements | Meridian Orchard Treasury Ltd | 13 Nov 2026 | Open | — |
Invented documents only: nothing real belongs here. A file is hashed (SHA-256) as it arrives, so it can be shown later that nothing moved. Team members file what the client sends.