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 5 November 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
Emmanuel Forson Warrant issued by Blackfriars Crown Court
Milande Arnaud Warrant issued regarding failure to appear at Thames Magistrates' Court
Haidar Mumtaz Warrant issued regarding failure to appear at Leeds Magistrates' Court
Nicholas Seabrook Warrant issued re fail to appear at Cwmbran Magistrates’ Court

Current and Forthcoming Trials

Person / Business Detail of Summons/Indictment Court and Trial Date
Daniel Balmer Private Security Industry Act 2001, s19 - failure to provide information

Private Security Industry Act 2001, s22 - providing False information
Manchester and Salford City Magistrates’ Court

6 December 2019
John Arthur Radley, Brigade Guarding Limited Fraud Act 2006, s2(1) - Fraud by false representation (x2)

s7(1) - Making or supplying articles for use in frauds

Private Security Industry Act 2001, s19 - failure to provide information
Reading Crown Court

11 May 2020