Breach of licence conditions (section 9 PSIA 2001) Newtownards Magistrates’ Court 19 July 2019 Fined £200 Costs order of £282

Offence of unlicensed operative (section 3 PSIA 2001) Merthyr Tydfil Magistrates’ Court 12 June 2019 Fined £300 Costs order of £500

Failing to provide information (s19 PSIA 2001) Birmingham Magistrates’ Court 29 April 2019 Fined £600 Costs order of £7,814.56

Engaging in licensable conduct without a licence (section 3 PSIA 2001) Chester Magistrates’ Court 4 April 2019 12 month community order with unpaid work requirement of 170 hours. Victim surcharge £85 Costs order of £882

Fraud by false representation (section 1 Fraud Act 2006). Possession of article for use in a Fraud (section 6 Fraud Act 2006) Engaging in licensable conduct without a licence (section 3 PSIA 2001) Luton and Bedfordshire Magistrates’ 29 March 2019 Fined £600 20 weeks imprisonment for each offence to run concurrently. Victim Surcharge £11

Confiscation order following previous conviction in December 2017 Proceeds of Crime confiscation relating to undertaking licensable activity without a licence (section 3, PSIA 2001) (1 offence) Contempt of Court relating to breach of POCA restraint order Cardiff Crown Court 29 March 2019 Confiscation order of £291,556.80 Costs order of £8,443.20 Victim surcharge £115 Fined £1,000

Use of false instruments contrary to the Forgery and Counterfeiting Act 1981 (7 offences) Shrewsbury Crown Court 29 March 2019 8 months custodial sentence Costs order of £2,000

Supply of unlicensed security operative (section 5, PSIA 2001) (2 offences) Crewe Magistrates’ Court 26 March 2019 Fined £922 Costs order of £680 Victim surcharge of £92

Undertaking licensable activity without a licence (section 3, PSIA 2001) (1 offence) Coventry Magistrates’ Court 11 March 2019 Fined £3,000 Costs order of £4,264