Undertaking licensable activity without a licence (section 3, PSIA 2001) (1 offence) Newtownards Magistrate’s Court 14 December 2018 Fined £400, offender levy of £15 and costs of £175

Failure to provide information to the SIA (section 19, PSIA 2001) Providing false information to the SIA (section 22, PSIA 2001) Supply of unlicensed security operative (section 5, PSIA 2001) Winchester Crown Court 13 December 2018 Confiscation Order: 1 March 2019 150 hour Community Service Order Confiscation Order of £84,610.29

Undertaking licensable activity without a licence (section 3, PSIA 2001) Supply of unlicensed security operative (section 5, PSIA 2001) Fraud by false representation (section 2, Fraud Act 2006) Ballymena Magistrates’ Court 10 October 2018 Antrim Crown Court 12 December 2018 Fined £400, offender levy of £15 and costs of £169 Imprisonment of 9 months and […]

Supply of unlicensed security operative (section 5, PSIA 2001) Snaresbrook Crown Court 22 November 2018 3 months imprisonment suspended for 18 months To pay costs of £2,000 To carry out 80 hours of unpaid community service Directors disqualification for 5 years £115 victims surcharge

Supply of unlicensed security operatives – Section 5 via Section 23 Snaresbrook Crown Court 22 November 2018 3 months imprisonment suspended for 18 months To pay costs of £2,000 To carry out 80 hours of unpaid community service Directors disqualification for 5 years £115 victims surcharge

Supply of unlicensed security operative (section 5, PSIA 2001) Snaresbrook Crown Court 22 November 2018 Fined £200 and costs of £12,134

POCA Confiscation Order in respect of operating as an unlicensed Security Director Caernarfon Crown Court 9 November 2018 Ordered to pay £18,283

Supply of unlicensed security operatives (1 offence) Failure to provide information to the SIA Section 19 (1 offence) Breach of SIA licence conditions (1 offence) Wirral Magistrates’ Court 18 October 2018 Fined £800, victim surcharge of £40 and costs of £2500

Supply of unlicensed security operatives (1 offences) Failure to provide information to the SIA Section 19 (1 offence) Breach of SIA licence conditions (1 offence) Wirral Magistrates’ Court 18 October 2018 Fined £400, victim surcharge of £40 and costs of £1000