MOIRAI CAPITAL INVESTMENTS
“Cash: £34,200
Net worth £2 million
Assets £123,400
Liabilities £1.2 million
Director: Nicholas David Lewis – 18 other directorships (8 active, 10 closed)
Director: Sarju (aka Bobby) Rach – 14 other directorships (6 active, 8 closed)”
https://companycheck.co.uk/company/07097957/MOIRAI-CAPITAL-INVESTMENTS-LIMITED/summary
Mr Rach describes himself as formerly of Moirai Capital Investments on Linkedin, saying he left in October 2010 and now saya he is now a “WHOLE OF MARKET INDEPENDENT MORTGAGE AND INSURANCE BROKER” at Mortgage Force London
“2010 – Present (6 years)
Whole of market mortgage broker offering competitive mortgage and insurance products.
Dealing with all the major mortgage lenders to achieve a successful outcome with a sympathetic and personal service.”
“Property Development
Moirai Capital Investments Ltd
2008 – October 2010 (2 years)
Part of the acquisitions team. Buying, developing and selling of investment properties.”
But maybe you can still be a director without working for the company – a sleeping partner, perhaps?
https://www.linkedin.com/in/sarjurach
It’s not a lot of money available to develop a big site like Exmouth Splash when Moirai is already having long-term problems with their investment in Swindon …
Other companies the directors run seem to be on a bit of a financial shoestring but Owl understands little (actually, nothing) about high finance and would be happy to stand corrected if misunderstanding the figures.
https://companycheck.co.uk/director/917062553/NICHOLAS-DAVID-LEWIS/financials
https://companycheck.co.uk/director/911112231/SARJU–RACH/financials
If anyone from Moirai would like to correct the above with suitable evidence, Owl will be happy to publish it.
Oh dear, and we now find in one of those one in a trillion coincidences that a Mr Sadhu Rach, with the same birth month and birth year trades/has traded on the internet and sells/has sold these:
and the company is about to be struck off (see comment on this post).
East Devon Watch 
Could this hi-flyer in finance be the same Saju Rach who is an eBay dealer? http://www.ebay.com.au/itm/Orzly-New-Certified-USB-3-0-of-USB-C-to-USB-A-Male-Data-Charging-Cable-3A-5V-/151779762475
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Could he be the same Sarju Rach who sells/sold fakes? Fake boobs that is on eBay http://www.ebay.com/itm/Twitfish-Rubber-Fake-Boobs-Bust-Tits-Breasts-Stag-Night-Joke-Novelty-Gift-/151527010896. The company behind the eBay seller account appears to be Invitebase Ltd, which by chance appears to be about to be struck off. A classy partner for EDDC.
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Surely not – though this person DOES share exactly the same full name, birth month and year as the Moirai Capital man of the same name – July 1980.
http://www.checkcompany.co.uk/company/09204871/INVITEBASE-LTD
Surely just one of those one in a trillion coincidences.
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If I may reply to myself, there now seems to be no doubt that this is the same person. The ebay add mentions a company called Invitabase Ltd, and Companies House web page show that Sarju Rach has three appointments, Moirai Capital Investments (No 7) Limited , Invitebase Ltd and Clean Limpa Ltd. Another Companies House page for the same Sarju Rach show another 14 appointments, some bearing the Moirai name and some shared addresses. Elsewhere there appear to be photos of him enjoying crazy golf at the seaside, the very activity that the Splash project will remove.
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