Case details for Alfonso Dipiazza

Name: Alfonso Dipiazza


Date of Birth: 9 / 4 / 1955

Date Order Starts: 2 / 7 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 04644169

Last Known Address: 22 Regency Drive, Stockton Brook, , , STOKE-ON-TRENT, ST9 9LG

Conduct: Alfonso Dipiazza (Mr Dipiazza) caused Rapid Response Deliveries Limited (RRD) to factor book debts which were not owed to RRD, in that: - Three invoices totalling £13,680 were factored by RRD’s invoice discounting provider. - When attempting to assist in the collection of the balance outstanding in respect of these invoices, the Liquidator identified that the details provided to the invoice discounting provider did not match the details on the invoices contained within the company records - The invoices revealed a total debt of £1,620 outstanding from a different debtor - As a result of his actions, the book debts he declared to the invoice discounting provider cannot be collected. 

This information is correct as at 13 / 6 / 2019

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