NON-PAYER WARNING Smart Guard UK Security Services Ltd 38 Cliffe Terrace, Baildon, Shipley, United Kingdom, BD17 5LA Director: Kevin Wilson Company Number 12002909 25/07/2019 COUNTY COURT JUDGEMENT £911 Cash transactions only.
Offence of unlicensed operative (section 3 PSIA 2001) Leeds Magistrates’ Court 23 September 2019 12 months’ Community Order with 250 hours unpaid work requirement Victim surcharge £85 Costs order of £1,125
Supply of unlicensed security operative (section 5, PSIA 2001) Fined £290 Victim surcharge £30 Costs order of £1,125
Offence of unlicensed operative (section 3 PSIA 2001) Cwmbran Magistrates’ Court 2 September 2019 Conditional Discharge Costs order of £100 Victim surcharge £20
Offence of unlicensed operative (section 3 PSIA 2001) Cwmbran Magistrates’ Court 2 September 2019 Conditional Discharge Costs order of £100 Victim surcharge £20
Offence of unlicensed operative (section 3 PSIA 2001) North Staffordshire Magistrates’ Court 2 September 2019 Fined £200 Costs order of £300 Victim surcharge £30
Fraud by false representation (section 2 Fraud Act 2006) Using a false instrument. (Apparent SIA Licence) (section 3 Forgery and Counterfeiting Act 1981) Had in possession or Control an article for use in Fraud (Apparent SIA Licence) (section 6 Fraud Act 2006) Using a copy of a false instrument. (Apparent SIA Licence) (section 4 Forgery […]