Nottingham Magistrates Court
1 April 2015
Proceeds of Crime Act Hearing – Nottingham Crown Court 27 May 2016
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.
Capital UK Services Ltd
Supplying an unlicensed security operative (2 offences)
Company dissolved – nominal fine of £1
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