Enforcement Cases

We do not normally publish information about on-going enforcement cases but we may if we believe that it is in the public interest to do so, or if we need to advise end-users of the impact to their contracted security services. Examples of when we might do this include (but are not limited to) where:

  1. the subject of our investigation has already made public the fact that they are under investigation;
  2. the nature of our investigation requires participation from the private security industry or the public (such as the identification of witnesses or victims); or
  3. we believe that there is a real threat to public safety.

If we conclude our investigation and decide to prosecute we will issue summons upon the subject(s) of the investigation. If the matter is intended to proceed to trial, we will publish information of the charges and the presiding court on this page.

Information presented is current as of 18 July 2019.

Active Investigations

Person / Business Reason for Publishing
Ayorinde Rasaq trading as AY Concept & Security Services Limited Warrant issued by Thames Magistrates' Court
Gabriel Prom Warrant issued regarding failure to appear at Birmingham Magistrates' Court

Current and Forthcoming Trials

Person / Business Detail of Summons/Indictment Court and Trial Date
Emmanuel Forson Identity Document Act 2010, s4 and s6 - possession of false identity documents with improper intention Blackfriars Crown Court

22 July 2019
John Gains Fraud Act 2006, s2 - fraud by false representation Warwick Crown Court

9-20 September 2019
Abdul Rehman Private Security Industry Act 2001, s3 - offence of an unlicensed operative

Private Security Industry Act 2001, s5 via s23 - supply of unlicensed security operative
Leeds Magistrates' Court

23 September 2019
Shamir Razak Private Security Industry Act 2001, s3 - offence of an unlicensed operative
AMK Security Limited Private Security Industry Act 2001, s5 - supply of unlicensed security operative