Skip to main content
Transparency data

Active SIA prosecution cases

A list of the people and companies the SIA is currently prosecuting.

Updates to this page

From:
Security Industry Authority
Published:
10 November 2020
Last updated:
17 September 2026
Show all updates

  1. Updated 'SIA active prosecution cases' (removed 3 entries, added 1 entry and amended 3 entries).

  2. Updated 'SIA active prosecution cases' (updated 6 entries).

  3. Updated 'SIA active prosecution cases' (updated 2 entries; added 3 entries).

  4. Updated 'SIA active prosecution cases' (updated 1 entry).

  5. Updated 'SIA active prosecution cases' (updated 1 entry; removed 4 entries).

  6. Updated 'SIA active prosecution cases' (updated 1 entry; removed 2 entries; added 4 entries).

  7. Updated 'SIA active prosecution cases' (updated 2 entries; removed 2 entries; added 3 entries).

  8. Updated 'SIA active prosecution cases' (updated 3 entries; removed 2 entries).

  9. One entry has been removed from the list of active prosecution cases.

  10. Updated both reports with the data as of December 2025.

  11. The list of active prosecution cases has been updated for October 2025.

  12. Updated 'SIA active prosecution cases' with the data as of October 2025.

  13. The list of active prosecutions and list of warrants issued have been updated with the data from August 2025.

  14. Updated with details of our active prosecutions as of July 2025.

  15. Updated 'SIA active prosecution cases' with the data as of July 2025.

  16. Removed 5 entries from the 'SIA active prosecution cases' list. We are no longer prosecuting those people and companies.

  17. An incorrect court date has been corrected.

  18. Updated 'SIA active prosecution cases' with the data as of June 2025. Removed 1 duplicated entry from the 'List of warrants issued'.

  19. Removed two entries from the list because we are no longer prosecuting them.

  20. Corrected Mr Alam's name from Alam Ahroon to Ahroon Alam

  21. Corrected the date for 1 entry from 2025 to 2026.

  22. Updated 'SIA active prosecution cases' with the data as of May 2025.

  23. Two entries have been removed from the list because we are no longer prosecuting the people concerned.

  24. Updated 'SIA active prosecution cases' with the data as of April 2025.

  25. Updated with the data as of February 2025.

  26. Updated 'SIA active prosecution cases'.

  27. Removed two entries from the list because we are no longer prosecuting them.

  28. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  29. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  30. Added a link to our policy on publishing details of active criminal investigations and prosecutions.

  31. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  32. Updated 'SIA active prosecution cases' .

  33. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  34. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  35. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  36. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  37. Updated the 'SIA active prosecution cases' attachment.

  38. Updated 'SIA active prosecution cases'

  39. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  40. Updated 'SIA active prosecution cases'.

  41. Removed 2 entries at the request of the Court, following a not guilty verdict.

  42. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  43. Updated 'SIA active prosecution cases'

  44. Updated 'SIA active prosecution cases'

  45. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  46. Updated 'SIA active prosecution cases' to remove 1 entry.

  47. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  48. Updated 'SIA active prosecution cases' to remove 2 entries.

  49. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  50. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  51. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  52. Updated 'SIA active prosecution cases' (removed 4 entries, added 5 entries and amended 16 entries).

  53. Updated 'SIA active prosecution cases' (added 2 entries and amended 12 entries).

  54. Updated 'SIA active prosecution cases' (removed 3 entries and amended 17 entries) and 'List of warrants issued' (added 3 entries).

  55. Updated 'SIA active prosecution cases' (removed 2 entries, added 16 entries and amended 21 entries).

  56. Updated 'SIA active prosecution cases' (removed 1 entry and amended 17 entries).

  57. Updated 'SIA active prosecution cases' (removed 6 entries, added 4 entries and amended 18 entries) and 'List of warrants issued' (added 1 entry).

  58. Updated 'SIA active prosecution cases' (removed 4 entries, added 13 entries and amended 6 entries).

  59. Updated 'SIA active prosecution cases' (amended 9 entries).

  60. Updated 'SIA active prosecution cases' (removed 1 entry, added 13 entries and amended 3 entries) and 'List of warrants issued' (removed 1 entry, added 1 entry).

  61. Updated 'SIA active prosecution cases' (removed 3 entries and amended 4 entries).

  62. Updated 'SIA active prosecution cases' (amended 5 entries).

  63. Updated 'SIA active prosecution cases' (added 4 entries and amended 4 entries).

  64. Updated 'SIA active prosecution cases' (removed 2 entries, added 7 entries and amended 4 entry) and 'List of warrants issued' (removed 1 entry).

  65. Updated 'SIA active prosecution cases' (removed 4 entries, added 2 entries and amended 1 entry) and 'List of warrants issued' (removed 1 entry).

  66. Updated 'SIA active prosecution cases' (removed 1 entry and amended 1 entry).

  67. Updated 'SIA active prosecution cases' (removed 4 entries, added 2 entries and amended 2 entries) and 'List of warrants issued' (removed 1 entry and added 1 entry).

  68. Updated 'SIA active prosecution cases' (removed 4 entries and added 3 entries) and 'List of warrants issued' (added 1 entry).

  69. Updated 'SIA active prosecution cases' (added 5 entries and amended 1 entry) and 'List of warrants issued' (added 1 entry and removed 1 entry).

  70. Updated 'SIA active prosecution cases' (amended 2 entries) and 'List of warrants issued' (added 2 entries and removed 1 entry).

  71. Updated 'SIA active prosecution cases' (added 1 entry and removed 3 entries) and 'List of warrants issued' (added 1 entry).

  72. Updated 'SIA active prosecution cases' (removed 1 entry) and 'List of warrants issued' (added 1 entry).

  73. Updated 'SIA active prosecution cases' (amended 4 entries, removed 3).

  74. Updated 'SIA active prosecution cases' (amended 1 entry, added 3).

  75. Updated 'SIA active prosecution cases' (removed 1 entry, added 2) and 'List of warrants issued' (removed 1 entry, added 1 entry).

  76. SIA active prosecution cases attachment amended.

  77. Added the 'List of warrants issued' attachment.

  78. First published.

Documents

SIA active prosecution cases

HTML

List of warrants issued

CSV, 583 Bytes

View online

Details

Use the ‘SIA active prosecution cases’ table to find out about our active prosecution cases. The table does not include prosecutions brought by the police or other government agencies.

Use the ‘List of warrants issued’ to find out about people we are prosecuting but are unable to bring to trial at this time.

Read the policy on what we publish and why.

Sign up for emails or print this page