Transparency data
SIA active prosecution cases
Updated 12 August 2025
© Crown copyright 2025
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| Person or business | Offence(s) | Court | Date |
|---|---|---|---|
| Ciaran Hassan | 2 x PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 21 August 2025 |
| Thomas Joseph Moore | PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 21 August 2025 |
| Aaron Ankrah | PSIA 2001, section 3 – unlicensed security operative | Cardiff Magistrates’ Court | 28 August 2025 |
| Black Ops Security Ltd | PSIA 2001, section 5 – supply of unlicensed security operative | Cardiff Magistrates’ Court | 28 August 2025 |
| Bright Sight Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 1 September 2025 |
| BS Security Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 1 September 2025 |
| William Joynes | 2 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; 1 x PSIA 2001, section 19 – failure to provide information; 1 x PSIA 2001, section 22 – make a false statement to the SIA | Weymouth Magistrates’ Court | 2 September 2025 |
| Mark Tilley | 2 x PSIA 2001, section 3 – unlicensed security operative; 1 x Fraud Act 2006, section 1 – fraud by false representation | Weymouth Magistrates’ Court | 2 September 2025 |
| Chesil Security | 2 x PSIA 2001, section 5 – supply of unlicensed security operative | Weymouth Magistrates’ Court | 2 September 2025 |
| Scott Hannaford-Hill | 2 x PSIA 2001, section 3 – unlicensed security operative | Newton Abbot Magistrates’ Court | 4 September 2025 |
| Christopher Moremi-Fitch | 1 x PSIA 2001, section 5 – supply of unlicensed security operative; 1 x section 19 – failure to provide information | Newton Abbot Magistrates’ Court | 4 September 2025 |
| 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 | Telford Nightingale Court | 22 September 2025 |
| Jason Harper | 3 x PSIA 2001, section 9 – contravention of a condition of an SIA licence | Tameside Magistrates’ Court | 24 September 2025 |
| Adebayo Olumide Daodu | 2 x Fraud Act 2006, section 2 – fraud by false representation | Wood Green Crown Court | 1 December 2025 |
| 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 |
| Nelson Ikubor | 4 x Fraud Act 2006, section 1 – fraud by false representation; 2 x Identity Documents Act 2010, section 6 – possession of false identity documents without reasonable excuse; 2 x Identity Documents Act 2010, section 4 – possession of false identity documents with improper intention | Harrow Crown Court | 8 June 2026 |
| Usman Farooq | Companies Act 2006, section 1004 – wrongful application for voluntary striking off | Manchester Magistrates’ Court | 29 September 2026 |