# Mr Valerio Orfeo

## Details

- **Born:** 9/1970
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [AV GE Limited](/company/12281064) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2019 | 10 May 2022 |
| [Ageva Limited](/company/13071865) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2020 | 13 Jul 2023 |
| [Geva Limited](/company/13072209) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2020 | 12 Sep 2023 |
| [081 Na Ltd](/company/11985843) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2021 | 9 Oct 2023 |
| [Efuel Motor Tech Limited](/company/15147204) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Sep 2023 |  |



## Possibly the same person

- [ORFEO, Valerio](/person/7063885) (1 appointment, 0 holdings)
- [ORFEO, Valerio](/person/7484874) (1 appointment, 0 holdings)