Transparency data
SIA active prosecution cases
Updated 10 March 2026
© Crown copyright 2026
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| Person or business | Offence(s) | Court | Date |
|---|---|---|---|
| Belal Raja | PSIA 2001, section 3 – unlicensed security operative | Luton Magistrates’ Court | 17 March 2026 |
| Mohammed Shaba | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Luton Magistrates’ Court | 17 March 2026 |
| Peack Global Security Ltd | PSIA 2001, section 5 – supply of unlicensed security operative | Luton Magistrates’ Court | 17 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 |
| Bright Sight Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 29 July 2026 |
| BS Security Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 29 July 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 |