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.
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:
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.