Transparency data
SIA active prosecution cases
Updated 7 February 2025
© Crown copyright 2025
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/active-sia-prosecution-cases/sia-active-prosecution-cases
| Person or business | Offence(s) | Court | Date |
|---|---|---|---|
| Jamie Bryson | PSIA 2001, section 22 – make a false statement to the SIA | Downpatrick Magistrates’ Court | Date to be fixed |
| Nelson Ikubor | 4 x Fraud Act 2006, section 1 – fraud by false representation; 2 x Identity Documents Act 2010, section 6 – possession of false identity documents without reasonable excuse; 2 x Identity Documents Act 2010, section 4 – possession of false identity documents with improper intention | Harrow Crown Court | 19 February 2025 |
| Brendan Clarke | PSIA 2001, section 3 – unlicensed security operative | Laganside Magistrates’ Court | 20 February 2025 |
| Ciaran Hassan | PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 20 February 2025 |
| Mark Canning | PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 20 February 2025 |
| Thomas Joseph Moore | PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 20 February 2025 |
| Jason Sheerin | PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 20 February 2025 |
| Counter Security Services Ltd | PSIA 2001, section 5 - supply of unlicensed security operative | Isleworth Crown Court | 24 February 2025 |
| Katherine Rose Academy Ltd | Fraud Act 2006, section 2 via section 12 – fraud by false representation | Isleworth Crown Court | 24 February 2025 |
| Muhammed Naveed | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; Fraud Act 2006, section 2 – fraud by false representation | Isleworth Crown Court | 24 February 2025 |
| Muhammed Qureshi | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; 2 x Fraud Act 2006, section 2 via section 12 – fraud by false representation | Isleworth Crown Court | 24 February 2025 |
| Mike Singh | Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 3 – fraud by failing to disclose information | Isleworth Crown Court | 24 February 2025 |
| Taiwo Abel Akinola | Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 3 – fraud by failing to disclose information; Fraud Act 2006, section 4 – fraud by abuse of position | Isleworth Crown Court | 24 February 2025 |
| Ryan Smith | Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 3 – fraud by failing to disclose information | Isleworth Crown Court | 24 February 2025 |
| Theophilus Oriade Martins | Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 6 – possession of article for use in fraud; 3 x Identity Documents Act 2010, section 6 – false identity document; 3 x Identity Documents Act 2010, section 4 – false identity document with intent | Inner London Crown Court | 7 April 2025 |
| Bright Sight Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 25 April 2025 |
| BS Security Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 25 April 2025 |
| Usman Farooq | Companies Act 2006, section 1004 – wrongful application for voluntary striking off | Manchester Magistrates’ Court | 2 May 2025 |
| Clinton Hartland | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; PSIA 2001, section 22 – make a false statement to the SIA; Fraud Act 2006, section 2 – fraud by false representation | Telford Nightingale Court | 22 September 2025 |
| Adebayo Olumide Daodu | 2x Fraud Act 2006, section 2 – fraud by false representation | Wood Green Crown Court | 1 December 2025 |
| Olasunkanmi Bakare | Identity Documents Act 2006, section 25 – possess false ID documents; Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 6 – possession of article for use in fraud | Croydon Crown Court | 16 February 2026 |