Name: Mehmet Ali Oget

Name: OG WHITE LIMITED

Date of Birth: 5 / 9 / 1977

Date Order Starts: 29 / 4 / 2026

Disqualification Length: 11 Years  Month(s)

CRO Number: 11208319

Last Known Address: 21, William Road, London, , , SW19 3PL

Conduct: On 20 August 2020, Mehmet Ali Oget (“Mr Oget”) caused OG White Limited (“OGW”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by applying for a second BBL of £38,750, when he knew or ought to have known that OGW was not entitled to the loan having previously applied for and received a BBL of £11,000 on 06 May 2020. As a result, OGW received £38,750 more than it was entitled to from the BBL scheme. Furthermore, Mr Oget has failed to use the entirety of the BBL obtained by OGW for the economic benefit of the company, in that: • Under the BBL scheme, businesses could apply for one loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019, or where a business was established after 01 January 2019, an estimated turnover could be used. Only one BBL was available per business, and the loan was to be used to provide economic benefit to the business and not for personal purposes.   • OGW was incorporated on 15 February 2018, and Mr Oget stated it began trading in February 2018. OGW was therefore not allowed to estimate its turnover when applying for a BBL. • On or before 04 May 2020, Mr Oget applied for a BBL of £11,000 with Bank “A” on behalf of OGW, declaring that its turnover for calendar year 2019 was £44,000. Mr Oget signed the agreement for the BBL on 04 May 2020, and BBL funds of £11,000 were credited into OGW’s bank account “A” on 06 May 2020. • On 20 August 2020, Mr Oget signed an application with Bank “B” on behalf of OGW to obtain a second BBL of £38,750, declaring that its turnover for calendar year 2019 was £155,000. BBL funds of £38,750 were credited into OGW’s bank account “B” on 24 September 2020, and transferred to bank account “A” on 25 September 2020. • Mr Oget declared on his BBL application dated 20 August 2020: “I/We confirm that this is my/our only application for a Bounce Back Loan for this business, and I am/we are not part of a wider group which is in the process of applying for or has already received a Bounce Back Loan”. Therefore, OGW was not eligible to apply for and obtain a second BBL. • In his first BBL application, Mr Oget declared that OGW’s turnover for calendar year 2019 was £44,000. Accounts for period 01 April 2018 to 31 March 2019 show OGW had a turnover of £41,988. Accounts for period 01 April 2019 to 31 March 2020 show OGW had a turnover of £31,553. • Based on the turnover declared on the first BBL application, OGW was entitled to obtain BBL funds of up to £11,000. As a result, OGW received BBL funds of £38,750 to which it was not entitled. • Mr Oget has not provided any documentary evidence to support the stated turnover figure of £155,000 on the second BBL application. • Mr Oget has failed to supply documentary evidence to show that £24,000 transferred to his personal bank account, and further £3,750 of cash withdrawals from the proceeds of the second BBL in the period 26 September 2020 to 13 October 2020 were in the economic benefit of OGW. • On 22 May 2024, OGW entered Creditor’s Voluntary Liquidation with total liabilities of £177,474.54, of which at least £39,299.58 was owed in respect of the second BBL. 

This information is correct as at 5 / 9 / 1977

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