---
title: "FLAHIVE FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad58810e-a42e-58c3-b815-63f7411bf4bf
json: https://whiteintel.dev/api/public/dossier/ad58810e-a42e-58c3-b815-63f7411bf4bf
identifier: oo:GB-COH-12243216
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLAHIVE FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12243216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad58810e-a42e-58c3-b815-63f7411bf4bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad58810e-a42e-58c3-b815-63f7411bf4bf  

## Ownership & control

### Owners / controllers

- **Mr Joseph Michael Flahive** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fb0fcce-a305-528c-9e1e-493b2040e860
- **Mr Joseph Michael Flahive** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7521c834-9b36-4a19-b0ab-c8b0dc98a1f3

### Holdings / subsidiaries

- **TINKLE TELECOM LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ba2b972-d45b-5628-82fe-e021f7330e06
- **TINKLE TELECOM LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ba2b972-d45b-5628-82fe-e021f7330e06

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

A **2-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:** `12243216`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-10-04
- **Registered office:** The Business Village Barnsley Business & Innovation Centre, Innovation Way, Barnsley, South Yorkshire, S75 1JL, England
- **SIC:** 70100

### Officers

- FLAHIVE, Joseph Michael — director · British · appointed 2019-10-04

### Beneficial owners (Persons with Significant Control)

- Mr Joseph Michael Flahive — 75–100% shares · individual PSC · England — since 2019-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12243216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAHIVE FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/ad58810e-a42e-58c3-b815-63f7411bf4bf · Structured JSON: https://whiteintel.dev/api/public/dossier/ad58810e-a42e-58c3-b815-63f7411bf4bf._

_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"._