Transparency data
SIA active prosecution cases
Updated 12 August 2026
© Crown copyright 2026
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| Person or business | Offence(s) | Court | Date |
|---|---|---|---|
| Belal Raja | 1 x PSIA 2001, section 3 – unlicensed security operative | Luton Magistrates’ Court | 18 August 2026 |
| Ciaran Hassan | 2 x PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 20 August 2026 |
| Thomas Joseph Moore | 1 x PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 20 August 2026 |
| Paul Wilshire | 4 x PSIA 2001, section 5 via section 23 - supply of unlicensed security operative | Bristol Crown Court | 1 September 2026 |
| Bright Sight Management Limited | 1 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 9 September 2026 |
| BS Security Management Limited | 1 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 9 September 2026 |
| 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 |
| 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 |