Corporate report
| Person or business | Offence(s) | Court | Date | Sentence |
|---|---|---|---|---|
| David Parker (AKA David Coupland) | PSIA 2001, section 3 - unlicensed security operative | Colchester Magistrates’ Court | 31 May 2022 | Fined £300; ordered to pay £500 costs and £34 victim surcharge |
| Richard Ese | PSIA 2001, section 3 - unlicensed security operative | Colchester Magistrates’ Court | 31 May 2022 | Fined £660; ordered to pay £1,550 costs and £66 victim surcharge |
| Noor Alam Niazi | PSIA 2001, section 19 – failure to provide information | West Hampshire Magistrates’ Court | 20 May 2022 | Case withdrawn by the SIA |
| Robert Leonard Gaze | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; PSIA 2001, section 19 – failure to provide information | Caernarfon Crown Court | 13 May 2022 | Fined £675; ordered to pay £200 costs and £67 victim surcharge; POCA confiscation order £1,892.78 |
| ALG Security Services Limited | PSIA 2001, section 5 - supply of unlicensed security operative | Caernarfon Crown Court | 13 May 2022 | Fined £900; ordered to pay £200 costs and £90 victim surcharge |
| Ratu Baleidraula | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; PSIA 2001, section 19 – failure to provide information | Milton Keynes Magistrates’ Court | 13 May 2022 | Fined £300 and ordered to pay £34 victim surcharge |
| Islanders Protection Security Services Ltd | PSIA 2001, section 5 - supply of unlicensed security operative | Milton Keynes Magistrates’ Court | 13 May 2022 | Fined £250; ordered to pay £800 costs and £34 victim surcharge |
| Bruce Campbell | SIA 2001, section 16 - holding out as an approved provider; PSIA 2001, section 3 – unlicensed director | Teeside Crown Court | 10 May 2022 | Fined £150 |
| Anthony Woods | PSIA 2001, section 16 - holding out as an approved provider | Teeside Crown Court | 10 May 2022 | Fined £250; POCA confiscation order of £6,000 |
| Kenden Security Ltd | PSIA 2001, section 5 - supply of unlicensed security operative | Teeside Crown Court | 10 May 2022 | Fined £250 |
| Chad Thomas Zamir Heath | PSIA 2001, section 3 - unlicensed security operative | North Somerset Magistrates’ Court | 6 May 2022 | Fined £300; ordered to pay £1,000 costs and £54 victim surcharge |
| Mohammed Adil Bashir | 2 x Fraud Act 2006, section 2; Fraud Act 2006, section 6 | Bolton Magistrates’ Court | 22 February 2022 | 26 weeks custodial to run concurrent on each offence suspended, for 2 years; 2 year community order of 200 hours unpaid work; ordered to pay £1,000 costs and £128 victim surcharge |
| Mohammed Khadir Abdurahman | Fraud Act 2006, section 2; Fraud Act 2006, section 7 | Wrexham Magistrates’ Court | 11 February 2022 | Fined £320 (£160 per charge); ordered to pay £1,200 costs and £34 victim surcharge |
| Abiola Nureni Ige | Fraud Act 2006, section 2; Fraud Act 2006, section 7 | Central Criminal Court | 4 February 2022 | 12 month conditional discharge to run concurrent on each offence |
| John Weir Gaines | 21 x Fraud Act 2006, section 2; 1 x PSIA 2001, section 16 - holding out as an approved provider | Warwick Crown Court | 20 January 2022 (POCA ruling); 14 November 2019 (sentencing); 30 September 2019 (verdict) | 4 years and 8 months imprisonment; banned from being a director of a company for 8 years; POCA confiscation order (benefit amount £445,336.84; available amount £91,934.21; compensation amount £58,140.66) |
| Muhammad Usman Sardar | PSIA 2001, section 19 - failure to provide information | Birmingham Magistrates’ Court | 29 November 2021 | Fined £84 (reduced for early guilty plea); ordered to pay £500 costs and £34 victim surcharge |
| Christopher Ajime | Fraud Act 2006, section 1; Fraud Act 2006, section 6 | Chester Crown Court | 23 November 2021 | 2 x 12 month community order of 60 hours unpaid work (concurrent); ordered to pay £85 victim surcharge |
| Trevor Frater | PSIA 2001, section 5 - supply of unlicensed security operative; PSIA 2001, section 19 - failure to provide information | Grimsby Crown Court | 10 November 2021 | 12-month community order with an unpaid work requirement of 120 hours; POCA confiscation order (benefit amount £33,979.51; available amount £391.93) |
| Khaled Hamed | Fraud Act 2006, section 1; Fraud Act 2006, section 6; Fraud Act 2006, section 7 | Westminster Magistrates’ Court | 5 November 2021 | 3x 6 months imprisonment (concurrent) suspended for 12 months; Fined £500; ordered to pay £115 victim surcharge |
| Olumide Amudipe | PSIA 2001, section 5 via section 23 - supply of unlicensed security operative; PSIA 2001, section 19 - failure to provide information; PSIA 2001, section 16 - holding out as an approved provider | Dudley Magistrates’ Court | 28 October 2021 | Case withdrawn by the SIA |
| RG8 Limited | PSIA 2001, section 5 via section 23 - supply of unlicensed security operative | Dudley Magistrates’ Court | 28 October 2021 | Case withdrawn by the SIA |
| Mark Longden | PSIA 2001, section 19 - failure to provide information; PSIA 2001, section 9 - contravention of conditions of a licence | Derby Magistrates’ Court | 18 October 2021 | Fined £200; ordered to pay £34.60 victim surcharge |
| James Battle | PSIA 2001, section 22 - make a false statement to the SIA; PSIA 2001, section 5 via section 23 - supply of unlicensed security operative | Liverpool and Knowsley Magistrates’ Court | 9 September 2021 | Fined £3,000; ordered to pay £824.80 costs and £190 victim surcharge |
| Nationwide Management Services Ltd | PSIA 2001, section 5 - supply of unlicensed security operative | Liverpool and Knowsley Magistrates’ Court | 9 September 2021 | Fined £50,000; ordered to pay £589.80 costs |
| Paul Fry | PSIA 2001, section 3 - unlicensed security operative | Liverpool and Knowsley Magistrates’ Court | 9 September 2021 | Community order with a 4 week curfew requirement (8pm to 7am); ordered to pay £300 costs and £95 victim surcharge |
| Dragon Event Security | PSIA 2001, section 16 - falsely claiming to be an approved contractor | Cardiff Magistrates’ Court | 26 August 2021 | Fined £390, ordered to pay £39 victim surcharge |
| Daryl Baldwin | PSIA 2001, section 16 via section 23 - falsely claiming to be an approved contractor | Cardiff Magistrates’ Court | 26 August 2021 | Fined £390, ordered to pay £480 costs and £39 victim surcharge |
| Anthony John Stone | PSIA 2001, section 16 via section 23 - falsely claiming to be an approved contractor | Cardiff Magistrates’ Court | 26 August 2021 | Fined £390, ordered to pay £480 costs and £39 victim surcharge |
| Jason Battle | PSIA 2001, section 19 - failure to provide information | Liverpool and Knowsley Magistrates’ Court | 19 August 2021 | Fined £1,500, ordered to pay £852 costs and £75 victim surcharge |
| Philip Sutton | PSIA 2001, section 5 - supply of unlicensed security operative | Wirral Magistrates’ Court | 11 August 2021 | Fined £120, ordered to pay £200 costs and £34 victim surcharge |
| Paul Bettaney | PSIA 2001, section 5 via section 23 - supply of unlicensed security operative | Stoke on Trent Crown Court | 27 July 2021 | Awaiting sentencing |
| Basharat Bashir | PSIA 2001, section 5 via section 23 - supply of unlicensed security operative | Bradford Magistrates’ Court | 6 July 2021 | Fined £176, ordered to pay £1,050 costs and £30 victim surcharge |
| Liberty Security Services Ltd | PSIA 2001, section 5 - supply of unlicensed security operative | Bradford Magistrates’ Court | 6 July 2021 | Fined £540, ordered to pay £1,050 costs and £54 victim surcharge |
| Michael Mabbett | PSIA 2001, section 19 - failure to provide information | Hastings Magistrates’ Court | 29 June 2021 | Fined £200; ordered to pay £200 costs and £34 victim surcharge |
| Tomos Williams | PSIA 2001, section 3 - unlicensed security operative | Llandudno Magistrates’ Court | 22 June 2021 | Fined £200; ordered to pay £200 costs and £34 victim surcharge |
| Jonathan Carter | PSIA 2001, section 3 - unlicensed security operative | Llandudno Magistrates’ Court | 22 June 2021 | Fined £200; ordered to pay £200 costs and £34 victim surcharge |
| Ricky Martin Moloney | PSIA 2001, section 5 via section 23 - supply of unlicensed security operative | Cardiff Magistrates’ Court | 4 June 2021 | Fined £500; ordered to pay £467.50 costs and £50 victim surcharge |
| NIA Security Ltd | PSIA 2001, section 5 - supply of unlicensed security operative | Cardiff Magistrates’ Court | 4 June 2021 | Fined £500; ordered to pay £467.50 costs |
| Lee Martin | PSIA 2001, section 3 - unlicensed security operative | Portsmouth Magistrates’ Court | 1 June 2021 | Fined £200; ordered to pay £100 costs and £32 victim surcharge |
| Standeasy Security Limited | PSIA 2001, section 5 - supply of unlicensed security operative | Portsmouth Magistrates’ Court | 1 June 2021 | Fined £1,000; ordered to pay £500 costs and £100 victim surc |