Transparency data
SIA active prosecution cases
Updated 17 September 2026
| Person or business | Offences | Court | Date |
|---|---|---|---|
| Marius Serban | 1 x Forgery and Counterfeiting Act 1981, section 3 – using a false instrument | Highbury Corner Magistrates’ Court | 30 September 2026 |
| Bright Sight Management Limited | 1x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 8 January 2027 |
| BS Security Management Limited | 1 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 8 January 2027 |
| Clinton Hartland | 1 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; 1 x PSIA 2001, section 22 – make a false statement to the SIA; 1 x Fraud Act 2006, section 2 – fraud by false representation | Wolverhampton Crown Court | 19 July 2027 |
| Paul Wilshire | 4 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Bristol Crown Court | 2 February 2028 |
| Joanne Thorne | 6 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Bristol Crown Court | 2 February 2028 |
| AJ Security Bristol Limited | 6 x PSIA 2001, section 5 – supply of unlicensed security operative | Bristol Crown Court | 2 February 2028 |