---
title: "TAXBACK EXPRESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd979433-6fe9-58c3-9763-eaf7ab2241ff
json: https://whiteintel.dev/api/public/dossier/cd979433-6fe9-58c3-9763-eaf7ab2241ff
identifier: oo:GB-COH-15858760
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAXBACK EXPRESS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15858760`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd979433-6fe9-58c3-9763-eaf7ab2241ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd979433-6fe9-58c3-9763-eaf7ab2241ff  

## Ownership & control

### Owners / controllers

- **Mr Roberto Luis** (beneficial owner) — 100% — https://whiteintel.dev/entity/afd59f26-9cd5-5c33-9087-4c8e6d4dd519
- **Mr Pierre James Netty** (beneficial owner) — 100% — https://whiteintel.dev/entity/e59605a6-e948-5610-bb64-70a55f20ff4b
- **Mr Roberto Luis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d332a7ae-e399-4f49-af78-07f511954221
- **Mr Pierre James Netty** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17d8dd8a-d31a-4735-bbed-bb66ce335a77

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15858760`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-25
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 69201, 69203

### Officers

- NETTY, Pierre James — director · English · appointed 2024-08-30
- LUIS, Roberto — director · British · appointed 2024-07-25 · resigned 2024-08-30

### Beneficial owners (Persons with Significant Control)

- Mr Pierre James Netty — 75–100% shares · individual PSC · United Kingdom — since 2024-09-02
- Mr Roberto Luis — 75–100% shares · individual PSC · United Kingdom — ceased 2024-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15858760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAXBACK EXPRESS LTD**. Human view: https://whiteintel.dev/entity/cd979433-6fe9-58c3-9763-eaf7ab2241ff · Structured JSON: https://whiteintel.dev/api/public/dossier/cd979433-6fe9-58c3-9763-eaf7ab2241ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._