EX-8.1 6 u00771exv8w1.htm EX-8.1 LIST OF SUBSIDIARIES OF WNS (HOLDINGS) LIMITED Ex-8.1
Exhibit 8.1
WNS (HOLDINGS) LIMITED
LIST OF SUBSIDIARIES
         
        Place of
S/No.   Name of Subsidiary   Incorporation
 
        
1.
  WNS Global Services Netherlands Cooperative U.A.   The Netherlands
 
        
2.
  WNS North America Inc.   Delaware, USA
 
        
3.
  WNS Global Services (UK) Limited   United Kingdom
 
        
4.
  Town & Country Assistance Limited(1)   United Kingdom
 
        
5.
  Business Applications Associates Limited(2)   United Kingdom
 
        
6.
  WNS (Mauritius) Limited   Mauritius
 
        
7.
  WNS Global Services (Romania) S.R.L.   Romania
 
        
8.
  WNS Philippines Inc.   Philippines
 
        
9.
  WNS Global Services Philippines, Inc.   Philippines
 
        
10.
  WNS Business Consulting Services Private Limited(3)   India
 
        
11.
  WNS Workflow Technologies Limited   United Kingdom
 
        
12.
  Chang Limited(1)   United Kingdom
 
        
13.
  Accidents Happen Assistance Limited   United Kingdom
 
        
14.
  Business Applications Associates, Inc.   Delaware, USA
 
        
15.
  Baizan International Software Technology (Beijing) Co. Limited.   China
 
        
16.
  WNS Capital Investment Limited   Mauritius
 
        
17.
  WNS Global Services (Private) Limited   Sri Lanka
 
        
18.
  WNS Customer Solutions (Singapore) Private Limited   Singapore
 
        
19.
  WNS Customer Solutions (Private) Limited   Sri Lanka
 
        
20.
  WNS Global Services Private Limited   India
 
        
21.
  WNS Customer Solutions North America, Inc.(4)   Delaware, USA
 
        
22.
  WNS BPO Services Costa Rica, S.A.   Costa Rica
 
        
23.
  WNS Global Services (Australia) Pty Limited   Australia
 
        
24.
  W.N.S Global FZE   United Arab Emirates
 
        
25.
  WNS Cares Foundation(5)   India

 

 

 
Notes:
 
(1)   Pursuant to Section 1003 of the Companies Act 2006, UK, Chang Limited and Town & Country Assistance Limited have applied for voluntary dissolution. Notices for striking off were published in the London Gazette on February 1, 2011 and effective 90 days from the date of publication, the said entities will be struck-off from the UK companies register if the UK Companies House does not receive any objection for the proposed striking off.
 
(2)   Business Applications Associates Limited is in the process of voluntary dissolution.
 
(3)   Formerly known as WNS Mortgage Services Private Limited.
 
(4)   WNS Customer Solutions North America, Inc. has filed an application with the Secretary of State of the State of Delaware for a merger with and into WNS North America Inc. and the certificate of merger from the Secretary of State of the State of Delaware is pending.
 
(5)   WNS Cares Foundation is a not-for-profit organization registered under Section 25 of the Companies Act, 1956, India formed for the purpose of promoting corporate social responsibilities and not considered for the purpose of preparing our consolidated financial statements.