Integra Security GroupBS 7858 Screening
Screening / ISG-0428

Marcus Okafor

Retail Security Officer, Brent Cross Shopping CentreWorking provisionally
Provisional start
07/10/2026
Deadline
30/12/2026 (54 days)
Screening period
5 years (12 weeks to complete)
Contact
marcus.okafor@example.co.uk, 07700 915836
Download screening file

What is missing (2)

  1. HMRC employment history for Pennine Home Stores Ltd (Jan 2021 to Jul 2024). Waiting on candidate. Upload link sent 13/10.
  2. Proof of address not done yet.

5-year activity history

06/11/2021Provisional start 07/10/2026
Verified Requested Chasing Needs evidence Unexplained gap
DatesTypeOrganisationVerified byStatusEvidence on file
06/01/2021 to 06/07/2024EmployedPennine Home Stores Ltd
Store Assistant
HMRC employment historyNeeds evidence
07/07/2024 to 06/10/2026EmployedHalden Retail Group
Loss Prevention Officer
ReferenceVerified
Reference reply
07/10/2026 to 07/10/2026Gap1 dayShort gap, no evidence needed

Checks

CheckStatusDateChecked byEvidenceActions
IdentityDone03/10/2026Sarah Collins
Right to workDone03/10/2026Sarah Collins
Proof of addressNot done
Financial checkDone09/10/2026Sarah Collins
SIA licence checkDone09/10/2026Sarah Collins
Directorship and sanctionsDone09/10/2026Sarah Collins

Reference requests

EmployerContactSentChasersLast activityStatusActions
Pennine Home Stores Ltd
06/01/2021 to 06/07/2024
Personnel Department
personnel@penninehome.example.co.uk
04/10/2026113/10/2026 15:14
1 call logged
Using HMRC employment history
Referee link
Halden Retail Group
07/07/2024 to 06/10/2026
Mark Ellison
m.ellison@haldenretail.example.co.uk
04/10/2026108/10/2026 14:37Received

Activity log

Date and timeWhat happenedBy
06/11/2026 09:05Reminder sent to candidate for 1 outstanding itemSystem
04/11/2026 09:05Reminder sent to candidate for 1 outstanding itemSystem
02/11/2026 09:05Reminder sent to candidate for 1 outstanding itemSystem
29/10/2026 09:05Reminder sent to candidate for 1 outstanding itemSystem
27/10/2026 09:05Reminder sent to candidate for 1 outstanding itemSystem
23/10/2026 09:05Reminder sent to candidate for 1 outstanding itemSystem
21/10/2026 09:05Reminder sent to candidate for 1 outstanding itemSystem
19/10/2026 09:05Reminder sent to candidate for 1 outstanding itemSystem
15/10/2026 09:05Reminder sent to candidate for 1 outstanding itemSystem
13/10/2026 15:14Upload link sent to candidate for 1 itemSarah Collins
13/10/2026 15:14Switched Pennine Home Stores Ltd to alternative evidence: HMRC employment history. Waiting on candidateSarah Collins
13/10/2026 15:10Call logged with Pennine Home Stores Ltd: Number disconnected. Companies House shows the company was dissolved in 2024.Sarah Collins
09/10/2026 11:20Directorship and sanctions marked done (checked by Sarah Collins on 9 Oct 2026)Sarah Collins
09/10/2026 11:20SIA licence check marked done (checked by Sarah Collins on 9 Oct 2026)Sarah Collins
09/10/2026 11:20Financial check marked done (checked by Sarah Collins on 9 Oct 2026)Sarah Collins
08/10/2026 14:37Reference received from Halden Retail Group (Mark Ellison, Regional Security Manager)Mark Ellison, Halden Retail Group
07/10/2026 09:00Chaser 1 sent to Halden Retail GroupSystem
07/10/2026 09:00Chaser 1 sent to Pennine Home Stores LtdSystem
04/10/2026 10:12Reference request sent to Halden Retail Group (m.ellison@haldenretail.example.co.uk)Sarah Collins
04/10/2026 10:12Reference request sent to Pennine Home Stores Ltd (personnel@penninehome.example.co.uk)Sarah Collins
03/10/2026 11:20Right to work marked done (checked by Sarah Collins on 3 Oct 2026)Sarah Collins
03/10/2026 11:20Identity marked done (checked by Sarah Collins on 3 Oct 2026)Sarah Collins