Supposedly paying for PPE in China £500k per annum trading 2-3 times per year.  However, a few months ago a private individual was scammed and gave bank/passport details which are now being used to set up fraudulent accounts.  The individual whose details are being used has seen a number of soft prints on his credit report with firms.

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They may also register as a private client with the same contacts details but under the name of Mr Kashif Ali.

Address: Forthbrae Ltd, Unit 1, Block 5, Glasgow, G46 8JH

Company number:  SC226717

But the contact details were all from the scammer:

Mobile: 07520619235

Landline: 01414837570

Email: kashif.ali60@hotmail.com

Firms would be advised to treat these accounts seriously reporting via a SAR/to the NCA as necessary and in accordance with your internal policies.

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