David Parker (AKA David Coupland) |
PSIA 2001, section 3 - unlicensed security operative |
Colchester Magistrates’ Court |
31 May 2022 |
Fined £300; ordered to pay £500 costs and £34 victim surcharge |
Richard Ese |
PSIA 2001, section 3 - unlicensed security operative |
Colchester Magistrates’ Court |
31 May 2022 |
Fined £660; ordered to pay £1,550 costs and £66 victim surcharge |
Noor Alam Niazi |
PSIA 2001, section 19 – failure to provide information |
West Hampshire Magistrates’ Court |
20 May 2022 |
Case withdrawn by the SIA |
Robert Leonard Gaze |
PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; PSIA 2001, section 19 – failure to provide information |
Caernarfon Crown Court |
13 May 2022 |
Fined £675; ordered to pay £200 costs and £67 victim surcharge; POCA confiscation order £1,892.78 |
ALG Security Services Limited |
PSIA 2001, section 5 - supply of unlicensed security operative |
Caernarfon Crown Court |
13 May 2022 |
Fined £900; ordered to pay £200 costs and £90 victim surcharge |
Ratu Baleidraula |
PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; PSIA 2001, section 19 – failure to provide information |
Milton Keynes Magistrates’ Court |
13 May 2022 |
Fined £300 and ordered to pay £34 victim surcharge |
Islanders Protection Security Services Ltd |
PSIA 2001, section 5 - supply of unlicensed security operative |
Milton Keynes Magistrates’ Court |
13 May 2022 |
Fined £250; ordered to pay £800 costs and £34 victim surcharge |
Bruce Campbell |
SIA 2001, section 16 - holding out as an approved provider; PSIA 2001, section 3 – unlicensed director |
Teeside Crown Court |
10 May 2022 |
Fined £150 |
Anthony Woods |
PSIA 2001, section 16 - holding out as an approved provider |
Teeside Crown Court |
10 May 2022 |
Fined £250; POCA confiscation order of £6,000 |
Kenden Security Ltd |
PSIA 2001, section 5 - supply of unlicensed security operative |
Teeside Crown Court |
10 May 2022 |
Fined £250 |
Chad Thomas Zamir Heath |
PSIA 2001, section 3 - unlicensed security operative |
North Somerset Magistrates’ Court |
6 May 2022 |
Fined £300; ordered to pay £1,000 costs and £54 victim surcharge |
Mohammed Adil Bashir |
2 x Fraud Act 2006, section 2; Fraud Act 2006, section 6 |
Bolton Magistrates’ Court |
22 February 2022 |
26 weeks custodial to run concurrent on each offence suspended, for 2 years; 2 year community order of 200 hours unpaid work; ordered to pay £1,000 costs and £128 victim surcharge |
Mohammed Khadir Abdurahman |
Fraud Act 2006, section 2; Fraud Act 2006, section 7 |
Wrexham Magistrates’ Court |
11 February 2022 |
Fined £320 (£160 per charge); ordered to pay £1,200 costs and £34 victim surcharge |
Abiola Nureni Ige |
Fraud Act 2006, section 2; Fraud Act 2006, section 7 |
Central Criminal Court |
4 February 2022 |
12 month conditional discharge to run concurrent on each offence |
John Weir Gaines |
21 x Fraud Act 2006, section 2; 1 x PSIA 2001, section 16 - holding out as an approved provider |
Warwick Crown Court |
20 January 2022 (POCA ruling); 14 November 2019 (sentencing); 30 September 2019 (verdict) |
4 years and 8 months imprisonment; banned from being a director of a company for 8 years; POCA confiscation order (benefit amount £445,336.84; available amount £91,934.21; compensation amount £58,140.66) |
Muhammad Usman Sardar |
PSIA 2001, section 19 - failure to provide information |
Birmingham Magistrates’ Court |
29 November 2021 |
Fined £84 (reduced for early guilty plea); ordered to pay £500 costs and £34 victim surcharge |
Christopher Ajime |
Fraud Act 2006, section 1; Fraud Act 2006, section 6 |
Chester Crown Court |
23 November 2021 |
2 x 12 month community order of 60 hours unpaid work (concurrent); ordered to pay £85 victim surcharge |
Trevor Frater |
PSIA 2001, section 5 - supply of unlicensed security operative; PSIA 2001, section 19 - failure to provide information |
Grimsby Crown Court |
10 November 2021 |
12-month community order with an unpaid work requirement of 120 hours; POCA confiscation order (benefit amount £33,979.51; available amount £391.93) |
Khaled Hamed |
Fraud Act 2006, section 1; Fraud Act 2006, section 6; Fraud Act 2006, section 7 |
Westminster Magistrates’ Court |
5 November 2021 |
3x 6 months imprisonment (concurrent) suspended for 12 months; Fined £500; ordered to pay £115 victim surcharge |
Olumide Amudipe |
PSIA 2001, section 5 via section 23 - supply of unlicensed security operative; PSIA 2001, section 19 - failure to provide information; PSIA 2001, section 16 - holding out as an approved provider |
Dudley Magistrates’ Court |
28 October 2021 |
Case withdrawn by the SIA |
RG8 Limited |
PSIA 2001, section 5 via section 23 - supply of unlicensed security operative |
Dudley Magistrates’ Court |
28 October 2021 |
Case withdrawn by the SIA |
Mark Longden |
PSIA 2001, section 19 - failure to provide information; PSIA 2001, section 9 - contravention of conditions of a licence |
Derby Magistrates’ Court |
18 October 2021 |
Fined £200; ordered to pay £34.60 victim surcharge |
James Battle |
PSIA 2001, section 22 - make a false statement to the SIA; PSIA 2001, section 5 via section 23 - supply of unlicensed security operative |
Liverpool and Knowsley Magistrates’ Court |
9 September 2021 |
Fined £3,000; ordered to pay £824.80 costs and £190 victim surcharge |
Nationwide Management Services Ltd |
PSIA 2001, section 5 - supply of unlicensed security operative |
Liverpool and Knowsley Magistrates’ Court |
9 September 2021 |
Fined £50,000; ordered to pay £589.80 costs |
Paul Fry |
PSIA 2001, section 3 - unlicensed security operative |
Liverpool and Knowsley Magistrates’ Court |
9 September 2021 |
Community order with a 4 week curfew requirement (8pm to 7am); ordered to pay £300 costs and £95 victim surcharge |
Dragon Event Security |
PSIA 2001, section 16 - falsely claiming to be an approved contractor |
Cardiff Magistrates’ Court |
26 August 2021 |
Fined £390, ordered to pay £39 victim surcharge |
Daryl Baldwin |
PSIA 2001, section 16 via section 23 - falsely claiming to be an approved contractor |
Cardiff Magistrates’ Court |
26 August 2021 |
Fined £390, ordered to pay £480 costs and £39 victim surcharge |
Anthony John Stone |
PSIA 2001, section 16 via section 23 - falsely claiming to be an approved contractor |
Cardiff Magistrates’ Court |
26 August 2021 |
Fined £390, ordered to pay £480 costs and £39 victim surcharge |
Jason Battle |
PSIA 2001, section 19 - failure to provide information |
Liverpool and Knowsley Magistrates’ Court |
19 August 2021 |
Fined £1,500, ordered to pay £852 costs and £75 victim surcharge |
Philip Sutton |
PSIA 2001, section 5 - supply of unlicensed security operative |
Wirral Magistrates’ Court |
11 August 2021 |
Fined £120, ordered to pay £200 costs and £34 victim surcharge |
Paul Bettaney |
PSIA 2001, section 5 via section 23 - supply of unlicensed security operative |
Stoke on Trent Crown Court |
27 July 2021 |
Awaiting sentencing |
Basharat Bashir |
PSIA 2001, section 5 via section 23 - supply of unlicensed security operative |
Bradford Magistrates’ Court |
6 July 2021 |
Fined £176, ordered to pay £1,050 costs and £30 victim surcharge |
Liberty Security Services Ltd |
PSIA 2001, section 5 - supply of unlicensed security operative |
Bradford Magistrates’ Court |
6 July 2021 |
Fined £540, ordered to pay £1,050 costs and £54 victim surcharge |
Michael Mabbett |
PSIA 2001, section 19 - failure to provide information |
Hastings Magistrates’ Court |
29 June 2021 |
Fined £200; ordered to pay £200 costs and £34 victim surcharge |
Tomos Williams |
PSIA 2001, section 3 - unlicensed security operative |
Llandudno Magistrates’ Court |
22 June 2021 |
Fined £200; ordered to pay £200 costs and £34 victim surcharge |
Jonathan Carter |
PSIA 2001, section 3 - unlicensed security operative |
Llandudno Magistrates’ Court |
22 June 2021 |
Fined £200; ordered to pay £200 costs and £34 victim surcharge |
Ricky Martin Moloney |
PSIA 2001, section 5 via section 23 - supply of unlicensed security operative |
Cardiff Magistrates’ Court |
4 June 2021 |
Fined £500; ordered to pay £467.50 costs and £50 victim surcharge |
NIA Security Ltd |
PSIA 2001, section 5 - supply of unlicensed security operative |
Cardiff Magistrates’ Court |
4 June 2021 |
Fined £500; ordered to pay £467.50 costs |
Lee Martin |
PSIA 2001, section 3 - unlicensed security operative |
Portsmouth Magistrates’ Court |
1 June 2021 |
Fined £200; ordered to pay £100 costs and £32 victim surcharge |
Standeasy Security Limited |
PSIA 2001, section 5 - supply of unlicensed security operative |
Portsmouth Magistrates’ Court |
1 June 2021 |
Fined £1,000; ordered to pay £500 costs and £100 victim surc |