Transparency data

SIA active prosecution cases

Updated 9 February 2026

Person or business Offence(s) Court Date
Jason Harper 3 x PSIA 2001, section 9 – contravention of a condition of an SIA licence Tameside Magistrates’ Court 13 February 2026
Bright Sight Management Limited PSIA 2001, section 5 via section 23 – supply of unlicensed security operative Southwark Crown Court 23 February 2026
BS Security Management Limited PSIA 2001, section 5 via section 23 – supply of unlicensed security operative Southwark Crown Court 23 February 2026
Vitalis Amuchienwa 1 x Fraud Act 2006, section 2 – fraud by false representation; 2 x Fraud Act 2006, section 6 – possession of article for use in fraud; 2 x Identity Documents Act 2010, section 4 – possession of false identity documents with improper intention Southwark Crown Court 23 March 2026
Ciaran Hassan 2 x PSIA 2001, section 3 – unlicensed security operative Londonderry Magistrates’ Court 24 March 2026
Thomas Joseph Moore PSIA 2001, section 3 – unlicensed security operative Londonderry Magistrates’ Court 24 March 2026
Clinton Hartland PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; PSIA 2001, section 22 – make a false statement to the SIA; Fraud Act 2006, section 2 – fraud by false representation Wolverhampton Crown Court 19 July 2027