Intelligent Formations Ltd. et al: Public Statement

Public Statement by the Isle of Man Financial Services Authority that Intelligent Formations Limited and Christopher Stirk conducted regulated activity without a license. Editor’s Note: Research by OffshoreAlert at the Isle of Man Companies Registry showed that Intelligent Formations Limited was formed in the Isle of Man on June 12th, 2020 and that its directors are Christopher Stirk, of the Isle of Man, who is also the beneficial owner, and Christian Burton, of York, England, while former directors include Sarah Southgate, of Leeds, England, who resigned effective December 28th, 2020, and Richard Macauley, of York, England, who resigned effective March 3rd, 2021. The group also includes at least two other companies with the same name, one in Britain that was incorporated on February 24th, 2020 and whose directors are identified in corporate filings as Sarah Southgate and Christian Burton, while former directors include Christopher Stirk, who resigned effective February 28th, 2021, and one in Hong Kong that was incorporated on May 25th, 2020 and whose directors are identified in corporate filings as Sarah Southgate and Daniel Burton, of York, England. Intelligent Formations’ website at intelligentformations.com identifies the company’s “Team” as Christopher Stirk, “Managing Director and Co-Founder”; Sarah Southgate, “Administration Director”; Michael Green, “Finance Manager”; Nick Stokes, “IT Manager and Web Design”, and Chris Burton, “Business Consultant”.


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    September 27, 2021
    Unlicensed Activity