Judith Wanyoike

Nottingham Magistrates Court

1 April 2015

Proceeds of Crime Act Hearing – Nottingham Crown Court 27 May 2016

Judith Wanyoike

Security Company Director

Supplying an unlicensed security operative (2 offences); Failing to provide information to the SIA (2 offences); making false statements to the SIA (1 offence).

Community service order of 100 unpaid hours work, a 5 year Director Disqualification Order, costs of £6,000

Confiscation Order to the value of £34,000 to be paid within 3 months, 9 months imprisonment in case of default

Capital UK Services Ltd

Supplying an unlicensed security operative (2 offences)

Company dissolved – nominal fine of £1

Stephen Mungai

Security Company Director

Supplying an unlicensed security operative (1 offence)

Community service order of 250 unpaid hours work concurrent for both offences, costs of £12,000

Confiscation Order to the value of £172,370 to be paid within 3 months, 2 years imprisonment in case of default.